Search For "ed chargesheet"
"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 1 year, 1 month ago IST
Congress MP and party General Secretary in charge of Communications Jairam Ramesh reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and said that the move is nothing but the "politi
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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction
Updated : 1 year, 5 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the Excise Policy case.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 4 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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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, 6 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, 10 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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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary cha
Updated : 2 years, 11 months 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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