[Bhima Koregaon] NIA Court allows ED to record statement of Surendra Gadling in money laundering case
The court passed the order today on the application by ED which claimed that Gadling conspired with the other active members of the outlawed CPI(Maoist) in raising money and disbursing it for "violent activities”.
Sunil Gonsalves Money Laundering Act Unlawful Activities Prevention Act Mumbai Sessions Court Special Nia Court Surendra Gadling
Source: barandbench.com