कोशिश गोल्ड - मुक्त
TMC MP FACES CRIMINAL CHARGES IN MONEY LAUNDERING CASE
The Daily Guardian
|August 14, 2024
The Directorate of Enforcement on Tuesday said that a special PMLA court in Ahmedabad has framed criminal charges against Saket Gokhale, a Rajya Sabha MP from Trinamool Congress (TMC), under the anti-money laundering law.
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The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
Taking to its official handle on X, the Directorate of Enforcement posted, “The Hon’ble Principal District and Sessions Judge, Ahmedabad (Rural) and Designated Special Court (PMLA), Ahmedabad, today August 13, 2024, framed criminal charges against Saket Gokhale, Rajya Sabha MP and National Spokespersons of All India Trinamool Congress (TMC) under the provisions of PMLA, 2002 in prosecution complaint filed by ED.”
यह कहानी The Daily Guardian के August 14, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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