Search For "ed charge"
Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 4 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 5 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 5 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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Delhi excise policy case: Court directs to produce Manish Sisodia physical
Updated : 2 years, 11 months ago IST
Special judge M K Nagpal passed the direction while disposing of the application of Delhi police seeking production of Manish Sisodia through video conferencing for hearing.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 12 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary cha
Updated : 3 years ago IST
While the supplementary charge sheet the ED had alleged that a proceed of the crime of around Rs. 622 crore has been generated due to activities of the present accused Manish Sisodia.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 3 years, 1 month ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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