The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
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Maroc - Times of India - Top Stories - 13/Aug 13:39
Criminal charges framed against Saket Gokhale in money laundering case: ED
A special PMLA court in Ahmedabad framed criminal charges against Saket Gokhale, a Rajya Sabha MP from Trinamool Congress, under the anti-money laundering law. The case stemmed from an FIR by Gujarat Police alleging misuse of crowd-funded money. Gokhale was accused of spending collected funds on speculative share trading and personal expenses. He denied the allegations.
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