Search For "ed chargesheet"
Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 4 months 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.
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 4 months 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.
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Govt left no stone unturned to frame Congress: Sachin Pilot on National He
Updated : 5 months, 1 week 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
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"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 5 months, 1 week 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
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 5 months, 3 weeks 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).
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 6 months 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.
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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 6 months, 1 week 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.
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National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 9 months, 2 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.
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"Malicious smear campaign": KC Venugopal slams ED chargesheet against Robe
Updated : 10 months, 1 week 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.
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"Political vendetta against Gandhi family": Venugopal slams ED chargesheet
Updated : 10 months, 1 week 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.
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Delhi HC rejects Jacqueline Fernandez's plea against ED's chargesheet
Updated : 10 months, 3 weeks ago IST
Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this case, Sukesh Chandrasekhar is also an accused.
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BRS' KT Rama Rao slams CM Revanth Reddy, calls Telangana Congress' "ATM fo
Updated : 12 months ago IST
Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao (KTR) on Friday, alleged that Telangana has become an "ATM for Scamgress" (Congress), with Chief Minister A. Revanth Reddy is implicated in corrupt practices.
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