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[ad_1] New Delhi: The Enforcement Directorate has questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in a money laundering case in which TMC spokesperson Saket Gokhale was recently arrested by the agency in Gujarat, officials said. Sawai was questioned and also confronted with Gokhale in Ahmedabad over…
[ad_1] New Delhi: The Supreme Court on Tuesday reserved its verdict on a plea of journalist Rana Ayyub challenging the summons issued by a special court in Ghaziabad in the money laundering case. A bench of Justice V Ramasubramanian and Justice J B Pardiwala said it will pass orders on the plea. During the hearing,…
[ad_1] TMC leader Saket Gokhale New Delhi: The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowd funding initiative, official sources said Wednesday. Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) in Ahemdabad where…
[ad_1] New Delhi: The Supreme Court is scheduled to hear on Monday the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED). According to the list of business uploaded on the apex court…