NEW DELHI: In a serious charge against Congress for resorting to cash-for-votes during the recently held Lok Sabha elections, the Enforcement Directorate in its chargesheet filed against former Karnataka minister B Nagendra in the Valmiki Corporation scam has claimed that Rs 15 crore cash was distributed to voters at a rate of Rs 200 per…
NEW DELHI: The Enforcement Directorate 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. The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through…
NEW DELHI: Enforcement Directorate is set to start restituting money to victims of scams. It will start with disbursement of nearly Rs 12 crore in attached fixed deposits (FDs) of Rose Valley group of companies in Kolkata to around 22 lakh small depositors who were tempted by the accused companies into depositing money with them…
KOLKATA: A special PMLA court has observed that no “prima facie” case can be made out against Nalini Chidambaram for money laundering in the Saradha probe.Judge Prashanta Mukhopadhyay said in the order on Tuesday that since no case was made out “for the offence under Section 3 punishable under Section 4 of the PMLA Act,…
