Tag archive for ‘PMLA court’
By admin On Tuesday, August 13th, 2024
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Money laundering charges framed against TMC MP Saket Gokhale, says ED

A special PMLA court in Gujarat’s Ahmedabad on Tuesday framed criminal charges against Trinamool Congress Rajya Sabha MP and national spokesperson Saket Gokhale under the anti-money laundering law. TMC More...

By admin On Wednesday, July 24th, 2024
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PMLA court rejects extension of hosp stay for businessman | Mumbai News – Times of India

Mumbai: Observing that luxury under the guise of hospitalization cannot be accorded to the accused, a special PMLA court rejected the plea of 80-year-old Bandra businessman Manoharlal Agicha, arrested More...