Search For "ed files chargesheet"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
Read More
ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 4 months ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
Read More
ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 4 months, 2 weeks 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.
Read More
Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
Read More
ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
Read More
ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
Read More
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Read More
Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 5 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
Read More
PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 5 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
Read More
Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 5 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
Read More
Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 6 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
Read More
PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
Read More