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Articles for Gokhale, search results for ed

TMC Protesting Leaders Detained Outside EC Office In Delhi Alleged Misuse Of Central Agencies
8 months, 2 weeks ago

TMC Protesting Leaders Detained Outside EC Office In Delhi Alleged Misuse Of Central Agencies

ABP News  

TMC Delegation Protest: The Delhi Police on Monday detained Trinamool Congress leaders who were sitting on a protest outside the Election Commission of India office in Delhi, demanding that the chiefs of the CBI, NIA, ED, and Income Tax Department be changed. VIDEO | TMC leaders and workers detained as they protest outside ECI office in Delhi over alleged misuse …

Delhi Election Protesting Rajya Sabha Election Commission Leaders Delhi Police
Mumbai Police debunks TMC MP Saket Gokhale over misleading claims against ED
10 months, 2 weeks ago

Mumbai Police debunks TMC MP Saket Gokhale over misleading claims against ED

Op India  

The Mumbai Police on Wednesday debunked TMC MP Saket Gokhale for making misleading claims over “factually inaccurate” news published in a news daily against the Enforcement Directorate. Your apparently motivated act has legal consequences, please note,” the official X handle of Mumbai Police tweeted in response to Gokhale’s insinuations against the ED. https://t.co/JMj2EKsNZw — मुंबई पोलीस – Mumbai Police February …

Mumbai Mumbai Police Gokhale
Days after coming out on bail, Saket Gokhale goes on a rant against the BJP
1 year, 7 months ago

Days after coming out on bail, Saket Gokhale goes on a rant against the BJP

Op India  

Days after coming out of jail on bail in the crowdfunding case, Trinamool Congress spokesperson Saket Gokhale turned to Twitter today to rant and rave that the state’s BJP government had engaged in a witch hunt against him. “Backing down from a righteous battle is not in our DNA,” he claimed, adding that he is “back and ready to fight …

Bail Gujarat Bjp Arrested Tmc Saket Gokhale Gujarat Police
Bail for Saket Gokhale, Sisodia's Custody Extended: Highlights From Courts Today
1 year, 8 months ago

Bail for Saket Gokhale, Sisodia's Custody Extended: Highlights From Courts Today

The Quint  

A Supreme Court bench of Justices BR Gavai and Vikram Nath on Monday, 17 April, granted bail to TMC spokesperson Saket Gokhale in an alleged misappropriation of funds case. Further, media reports said, the court also considered the nature of the allegation against Gokhale and the fact that a chargesheet had already been filed in the case. As per Bar …

Gokhale Saket Gokhale
SC grants bail to TMC leader Saket Gokhale in crowdfunding case
1 year, 8 months ago

SC grants bail to TMC leader Saket Gokhale in crowdfunding case

Op India  

The Supreme Court on Monday granted bail to Trinamool Congress spokesperson Saket Gokhale in the case where he is accused of misusing money he had collected through crowdfunding. The Supreme Court on Monday granted bail to TMC spokesperson Saket Gokhale in alleged misappropriation of funds case. After hearing the arguments presented by both sides, the Supreme Court bench of justices …

Court Bail Gujarat Case Tmc Saket Gokhale
Rahul Gandhi's aide denies paying ₹23 lakhs to TMC leader Saket Gokhale
1 year, 10 months ago

Rahul Gandhi's aide denies paying ₹23 lakhs to TMC leader Saket Gokhale

Op India  

Alankar Sawai, a close aide of Congress scion Rahul Gandhi, has denied giving ₹23.24 lakh to Trinamool Congress spokesperson Saket Gokhale, reported Deccan Herald. Deccan Herald reported that Gokhale told ED officials that he had received the money from Sawai for ‘investigative research on the BJP’ and publishing the same on social media. ED questions Rahul Gandhi’s close aide On …

Money Congress Rahul Gandhi Tmc Sawai Ed Officials Gokhale
ED questions Rahul Gandhi’s aise in PMLA case against Saket Gokhale
1 year, 10 months ago

ED questions Rahul Gandhi’s aise in PMLA case against Saket Gokhale

Op India  

On Friday, February 3, the Enforcement Directorate questioned Congress leader Rahul Gandhi’s close aide Alankar Sawai. ED questioned Sawai in connection with its money laundering investigation of the financial irregularities of Trinamool Congress leader and ‘RTI activist’ Saket Gokhale while raising funds from a crowdfunding platform. Reportedly, Rahul Gandhi’s close aide was questioned by ED after Gokhale, in his statement …

Money Congress Rahul Gandhi Tmc Saket Gokhale Saket Gokhale
ED questions Rahul Gandhi\'s aide in money laundering case against TMC functionary
1 year, 10 months ago

ED questions Rahul Gandhi\'s aide in money laundering case against TMC functionary

Deccan Chronicle  

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. The federal probe agency summoned Sawai after it arrested 35-year-old Gokhale on January 25 while he was …

Money Congress Gujarat Gandhi Ted Tmc Sawai
ED records statement of Rahul Gandhi’s aide in the case against Saket Gokhale
1 year, 10 months ago

ED records statement of Rahul Gandhi’s aide in the case against Saket Gokhale

The Hindu  

The Enforcement Directorate has recorded the statement of Congress leader Rahul Gandhi’s aide Alankar Sawai in connection with the money laundering case against Trinamool Congress spokesperson Saket Gokhale, whose crowd-funding campaigns have been alleged to have irregularities. Mr. Sawai’s statement was recorded at the agency’s Ahmedabad office for three consecutive days, following Mr. Gokhale’s purported disclosure that ₹23.54 lakh in …

Congress State Sawai Gokhale
ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale
1 year, 10 months ago

ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale

India TV News  

In a money laundering case, the Enforcement Directorate questioned and recorded the statement of Alankar Sawai, a "close aide" of Congress leader Rahul Gandhi. The federal probe agency summoned Sawai after it arrested 35-year-old Gokhale on January 25 while he was in the Gujarat Police’s custody in connection with alleged financial irregularities in raising funds through a crowd-funding platform. ED …

Money Gujarat Case Rahul Gandhi Laundering Tmc Sawai
Congress paid Rs 23.5 L to Saket Gokhale for ‘social media work’ even after he joined TMC, he used only Rs 4,000 out of Rs 1 cr he crowd funded: What ED said
1 year, 10 months ago

Congress paid Rs 23.5 L to Saket Gokhale for ‘social media work’ even after he joined TMC, he used only Rs 4,000 out of Rs 1 cr he crowd funded: What ED said

Op India  

TMC leader Saket Gokhale has now been arrested by the Enforcement Directorate under PMLA for money laundering and misappropriation of the funds he collected through crowdfunding. When ED asked him why Rahul Gandhi’s aide, Shankar Sawai, paid him in cash, Saket Gokhale said that only Sawai could answer that question. Saket Gokhale told ED he had collected Rs 6 lakhs …

Congress Gujarat Crowdfunding Collected Paid Enforcement Directorate Tmc
ED arrests Saket Gokhale in crowdfunding fraud case
1 year, 10 months ago

ED arrests Saket Gokhale in crowdfunding fraud case

Op India  

Two days after the Gujarat High Court rejected the bail application of Saket Gokhale, the Enforcement Directorate has now arrested the Trinamool Congress spokesperson for misappropriation of funds sourced from the public. Saket Gokhale was taken into custody by the ED under criminal sections of the Prevention of Money Laundering Act in Ahemdabad, where he is already in jail after …

Gujarat Tmc Saket Gokhale Saket Gokhale Gujarat Police Ed Arrests
ED takes custody of Trinamool Congress spokesperson till January 31 in money laundering probe
1 year, 10 months ago

ED takes custody of Trinamool Congress spokesperson till January 31 in money laundering probe

The Hindu  

The Enforcement Directorate on Wednesday took Trinamool Congress spokesperson Saket Gokhale into custody till January 31 to record his statement in connection with the alleged irregularities in crowd-funding campaigns. The ED’s money laundering probe is based on a case registered by the Cyber Crime police station in Ahmedabad City against Mr. Gokhale and others. On Wednesday, the ED produced him …

Gokhale Crowd Funding