Search For "ed charge"
Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 4 months, 2 weeks ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Read More
ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
Read More
Govt left no stone unturned to frame Congress: Sachin Pilot on National He
Updated : 5 months, 2 weeks ago IST
"The Government of India left no stone unturned to frame the Congress and the Gandhi family as accused in this false case. This is the result of our trust in the judiciary This is a victory for truth... This is not only a victory for truth, but also a demonstration of how much pain Rahul
Read More
"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 5 months, 2 weeks ago IST
Congress President Mallikarjun Kharge on Tuesday reacted strongly to the Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming
Read More
National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 6 months ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
Read More
ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
Read More
ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 6 months, 2 weeks ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
Read More
Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 7 months ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
Read More
ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
Read More
National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate had filed a charge sheet against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise.
Read More
"Malicious smear campaign": KC Venugopal slams ED chargesheet against Robe
Updated : 10 months, 2 weeks ago IST
The reaction comes after, ED attached 43 immovable properties worth Rs 37.64 crore linked to Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
Read More
"Political vendetta against Gandhi family": Venugopal slams ED chargesheet
Updated : 10 months, 2 weeks ago IST
Congress general secretary KC Venugopal on Friday termed Enforcement Directorate's chargesheet against Congress MP Priyanka Gandhi Vadra's husband, businessman Robert Vadra, as political vendetta against Congress leaders and Gandhi family.
Read More