Search For "ed chargesheet"
"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 3 years 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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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 1 month ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 3 years, 1 month ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 years, 3 months ago IST
Maken also attacked Kejriwal over the promise of Lokpal
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 4 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 5 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 5 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 5 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 5 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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