The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
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A special PMLA court in Ahmedabad, Gujarat, has leveled criminal charges against Saket Gokhale, a Trinamool Congress Rajya Sabha MP and national spokesperson, under the anti-money laundering legislation.
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...
Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...
Victim's Parents' latest comments came after the ruling Trinamool Congress (TMC) shared a video in which the parents were seemingly heard denying that...
Victim's Parents' latest comments came after the ruling Trinamool Congress (TMC) shared a video in which the parents were seemingly heard denying that...
Jawhar Sircar, TMC MP, announced his resignation from the Rajya Sabha and politics due to disillusionment with corruption and inadequate government...
Youngest among all, 25-year-old Aditya Surjewala is a third-generation political aspirant. He is the son of Congress Rajya Sabha MP Randeep Surjewala