Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Register PMLA case against Walmik Karad, demands Sule

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Register PMLA case against Walmik Karad, demands Sule
News and Press Release
Dated:- 9-1-2025
PTI
Mumbai , Jan 9 (PTI) NCP (SP) working president and MP Supriya Sule on Thursday said Walm .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ik Karad, who has been arrested in an extortion case linked to sarpanch Santosh Deshmukh murder case, must be booked under the Prevention of Money Laundering Act (PMLA). Deshmukh, the sarpanch of Mas .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... sajog village in Beed district, was abducted and tortured to death on December 9, allegedly in retaliation for his efforts to prevent extortion attempts against an energy firm linked to a windmill pro .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ject. Talking to reporters, Sule said extortion has to be stopped if investments have to come. Karad, the close aide of Maharashtra minister and NCP leader Dhananjay Munde, has been arrested in the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... extortion case and there is growing demand to book him in the sarpanch murder case. "We don't have anything against Walmik Karad as a person, but we are against the tendency. There should be zero tol .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... erance against crime and financial fraud," she said. "There should be a transparent probe into the sarpanch murder case and the death of a Dalit youth in judicial custody in Parbhani," she demanded. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... The NCP (SP) leader claimed that Walmik Karad was made the head of the 'Mukhyamantri Majhi Ladki Bahin' scheme in Beed's Parli. PTI MR NP
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates