Search For "ed charge"
Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 5 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
Read More
ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
Read More
Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
Read More
Delhi Court reserves order on cognizance point in Aircel Maxis Chargesheet
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): A Delhi Court on Monday reserved the order on the point of cognizance in CBI-ED Chargesheet in the Aircel Maxis case involving the former Union Minister P Chidambaram, his son Karti Chidambaram and others.
Read More
Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
Read More
ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
Read More
Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
Read More
Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 7 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
Read More
Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
Read More
ED files charge sheet against Rana Kapoor, family
Updated : 6 years ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
Read More
CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
Read More
ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
Read More