PMLA court in Ahmedabad charges TMC's MP Saket Gokhale under PMLA 2002 for alleged misuse of crowd-funded money.

Special PMLA court in Ahmedabad has framed charges against TMC's Rajya Sabha MP, Saket Gokhale, under India's anti-money laundering law, PMLA 2002. The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding. The Enforcement Directorate (ED) alleges that the crowdfunded amount was used by Gokhale for personal expenses such as intraday trading in shares, payment of credit card dues, shopping, and cryptocurrency trading. Gokhale has denied any misuse of funds.

August 13, 2024
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