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Court issues notice to Sandeepa Virk on ED's charge sheet
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...
Patna: Youth Congress members protest against ED charge sheet
The protestors climbed the train deck and began chanting slogans of "ED-shahi nahi chalegi! (ED rule will not be...
Delhi court rejects ED charge sheet in coal scam case
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement...
15 cr Valmiki scam fund used to influence voters in LS polls: ED
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka minister B...
Delhi HC lists Jacqueline's plea for quashing of ED charge sheet
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing...
"Proceeds of crime transferred for AAP's poll funding": ED
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process...
"Property must be returned, if PMLA probe goes beyond a year:" HC
The Delhi High Court has recently directed that the property seized during the investigation must be returned if...
Court reserves order on Cognizance of Charge sheet in Rs. 36 cr
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by...
Vivo PMLA case: Court takes cognizance on ED charge sheet
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter...
Chhattisgarh: Special court takes cognisance of ED charge sheets
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...
Court takes cognizance of ED charge sheet in PFI case
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which...
ED files charge sheet for illegal betting, gambling
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet...
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