Lucknow, Dec 23 (IANS) In fresh trouble for former Union Minister and Congress leader Salman Khurshid’s wife Louise Khurshid, the ED filed a charge sheet alleging misuse of Rs 71.50 lakh government funds received by her social organisation in Uttar Pradesh for distribution of artificial limbs, an official said on Tuesday. The Special Court (PMLA), Lucknow, has taken cognisance of a charge sheet filed earlier by the ED against Dr Zakir Hussain Memorial Trust, Louise Khurshid and Mohammad Athar,…
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Jalandhar, Dec 23 (IANS) A Special Court (PMLA) in Punjab sentenced a cross-border drug trafficker to three years’ rigorous imprisonment along with a fine of Rs 10,000, an ED official said on Tuesday. Athar Sayeed was convicted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, by Special Judge (PMLA), Jalandhar, on Monday, the official said.The Special Court also ordered the confiscation of Rs 17 lakh proceeds of crime (PoC) detected by the probe agency.The Directora…