PMLA court frames charges against TMC MP Gokhale

A special PMLA court framed charges against TMC spokesperson and Rajya Sabha MP Saket Gokhale under the anti-money-laundering law. The case, based on a Gujarat Police FIR, alleged misuse of Rs 1.06 crore collected through crowdfunding for personal expenses. Gokhale's request to keep the case in abeyance was denied by the court.

JKCA case: ED moves Srinagar court with fresh charges against Abdullah

hindustantimes.com - 10/Sep 17:41

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...

JKCA case: ED moves Srinagar court with fresh charges against Abdullah

hindustantimes.com - 10/Sep 17:41

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...

'Suffered patiently ...': TMC MP to resign over Kolkata doctor’s rape-murder, writes to Mamata

times of india - 08/Sep 07:35

Jawhar Sircar, TMC MP, announced his resignation from the Rajya Sabha and politics due to disillusionment with corruption and inadequate government...

Sircar to quit as MP, blames Mamata inaction on RG Kar

times of india - 08/Sep 22:43

Trinamool MP Jawhar Sircar resigned from politics and the Rajya Sabha, criticizing the Bengal government's handling of the RG Kar rape-murder case. In...

Must release accused if arrest is not by book: SC

times of india - 06/Sep 22:10

The Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court...

ED Seizes Rs 834 Crore In Assets From Bhupinder Hooda, EMAAR-MGF In PMLA Case |

thechhattisgarh.com - 29/Aug 15:35

The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of

Waqf board scam: ED arrests AAP MLA Amanatullah Khan in money laundering case

times of india - 02/Sep 07:00

The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...

Waqf board scam: ED arrests AAP MLA Amanatullah Khan in money laundering case

times of india - 02/Sep 07:00

The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...