Diabytes
Sameer Bhujbal News
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On September 24, the ED had registered a case of money laundering against Sharad Pawar, Ajit Pawar and several others, triggering a political turmoil in Maharashtra ahead of the October 21 Assembly elections for 288 seats.
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Benami' assets worth Rs. 300 crore of NCP leader Chagan Bujbal and his family have been attached by the Income Tax Department, which has slapped charges under a newly enacted criminal law against them.
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The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.
The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.
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A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a non-bailable warrant against former Maharashtra Deputy Chief Minister Chhagan Bhujbal's son Pankaj.
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Senior NCP leader Chhagan Bhujbal has been summoned for questioning by the Enforcement Directorate next Monday, BJP MP Kirit Somaiya said here.
The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".
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