Ahmedabad的PMLA法院指控TMC的议员Saket Gokhale被控滥用群众资助资金。 PMLA court in Ahmedabad charges TMC's MP Saket Gokhale under PMLA 2002 for alleged misuse of crowd-funded money.
Ahmedabad的PMLA特别法院根据印度反洗钱法,2002年《防止洗钱法》,对TMC的Rajya Sabha议员Saket Gokhale提出了指控。 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. 针对Gokhale的案件依据的是古吉拉特邦警察提交的一份情报报告,指控滥用通过人群筹资筹集的资金。 The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding. 执法局(ED)称,Gokhale利用人群资助的数额支付个人开支,如股本内交易、支付信用卡欠款、购物和暗币交易。 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否认任何滥用资金的行为。 Gokhale has denied any misuse of funds.