Search For "ed files prosecution complaint"
"Political vendetta; nothing in case": Abhishek Manu Singhvi after ED file
Updated : 11 months, 2 weeks ago IST
"This will be contested fully in all aspects... I think the government, by such matters, is only exposing itself and its campaign of political vendetta because there is absolutely nothing in this case in a legal sense," Singhvi said in a self-made video.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 3 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 1 year ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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ED files prosecution complaint against 17 people in Uttarakhand paper leak
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against Jaijeet Das and 16 others in connection with the paper leak of the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination.
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 5 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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ED files prosecution complaint against Sakatar Singh, others in drug traff
Updated : 1 year, 8 months ago IST
As per the ED, the accused persons had amassed properties with proceeds of illegal dealing in narcotic substances.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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