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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2010-06-16      浏览次数:2013次
ED books Chautala, two sons on money laundering charges

Jun.16, 2010, 17:17 HRS IST

 

New Delhi, Jun 15 (PTI) Former Haryana chief minister Om Prakash Chautala and his two sons have been booked by the Enforcement Directorate on money laundering charges.

 

Official sources said the Directorate has filed the case under the stringent Prevention of Money Laundering Act (PMLA) following a CBI charge sheet against the trio.

 

Chautala is the second former chief minister after Madhu Koda, the former chief minister of Jharkhand, to be booked under money laundering charges.

 

The case against the trio is based on the charge sheet filed by the CBI in a disproportionate asset case.

 

"The Enforcement Directorate has filed a case against Chautala and his two sons under PMLA based on the CBI case against them," a source said.

 

His sons Ajay and Abhay are members of the Haryana Assembly from Dabwali and Ellenabad constituencies respectively.