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.

RG Kar murder: Court frames charges against accused Sanjay Roy; trial begins on Nov 11

hindustantimes.com - 12:40

The accused Sanjay Roy, however, claimed that he was being framed to shield the actual culprits in the case

Upholding right to liberty and speedy trial, HC grants bail in PMLA case

times of india - 28/Oct 20:13

The Delhi high court granted bail to two Bhushan Steel Limited officials in a Rs 46,000-crore money laundering case, citing delays in trial. The court...

{Sikh activists murder} ‘Organised crime’ charges added to FIR against MP Amritpal, Arsh Dalla

hindustantimes.com - 22/Oct 19:29

Punjab DGP Gaurav Yadav had claimed that Gurpreet was murdered at the behest of jailed Khadoor Sahib MP Amritpal Singh.

Assam MLA charged under UAPA over protests against CAA in 2019

times of india - 22/Oct 21:55

A special NIA court in Guwahati framed charges against Assam MLA Akhil Gogoi and three others under UAPA and IPC for their roles in violent protests...

Germany drops case against Russian tycoon – media

rt.com - 15:14

A two-year investigation has failed to prove the money laundering and tax evasion charges against Alisher Usmanov, his lawyers say Read Full Article...

Nigerian court orders release of Binance executive after charges dropped

thestar.com.my - 23/Oct 11:13

ABUJA (Reuters) -A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money laundering...

Shaina NC lodges FIR against UBT MP Arvind Sawant for 'offensive' remark

times of india - 01/Nov 21:50

Shiv Sena candidate Shaina NC filed an FIR against Shiv Sena (UBT) MP Arvind Sawant for alleged objectionable remarks he made against her. The case...

FG Withdraws Money Laundering Charges Against Binance Executive, Tigran Gambaryan

kanyidaily.com - 23/Oct 12:45

The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due to his...

Binance : Nigerian court orders release of Binance executive after charges dropped

daily maverick - 24/Oct 03:00

ABUJA, Oct 23 (Reuters) - A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money...

Inordinate delay: Another ‘pork’ scam case junked

philstar.com - 27/Oct 16:00

Due to “inordinate delay” in the judicial process, the Court of Appeals (CA) has dismissed the civil forfeiture case filed by the Anti-Money...

Rubriques :