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🔍 TMC MP Saket Gokhale faces criminal charges under the anti-money laundering law by a special PMLA court in Ahmedabad. 🕵️♂️ ED alleges misuse of crowdfunding funds for personal expenses. https://t.co/MMeKOfzrwE
A special PMLA court in #Gujarat's #Ahmedabad framed criminal charges against Trinamool Congress #RajyaSabha MP and national spokesperson #SaketGokhale under the anti-money laundering law https://t.co/oAMDNB1Ptj
Principal District and Sessions Judge, Ahmedabad (Rural) and Designated Special Court (#PMLA), #Ahmedabad, today framed the #CriminalCharges against #SaketGokhale, MP #RajyaSabha and National Spokespersons of All India Trinamool Congress (#TMC) under the provisions of PMLA, 2002… https://t.co/PQdYQpR0yX
Saket Gokhale, a Member of Parliament in the Rajya Sabha and national spokesperson for the All India Trinamool Congress, is facing criminal charges under the Prevention of Money Laundering Act (PMLA), 2002. These charges were framed by the Principal District and Sessions Judge at the Special PMLA Court in Ahmedabad, Gujarat. The Enforcement Directorate (ED) has alleged that Gokhale misused crowdfunding funds for personal expenses.