Search For "ed files chargesheet"
ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 8 years ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 5 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files chargesheet against Delhi businessman
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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