India, April 19 -- A special court under the Prevention of Money Laundering Act (PMLA) on Saturday allowed the Enforcement Directorate (ED) to examine in jail a "key suspect" in the money laundering case linked to Nashik-based self-styled godman Ashok Kharat, who was arrested in March on charges including rape, sexual assault, promoting superstition, extortion and money laundering.
Allowing the agency's plea, Additional Sessions Judge R B Rote permitted the ED to question Arvind Pandurang Bawke at Kopergaon sub-jail, observing that the agency sought custodial examination in a matter involving "a huge amount of proceeds of crime" and that the accused was a "key suspect" in the Enforcement Case Information Report (ECIR).
The court directe...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.