Search For "ed files prosecution complaint"
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED files prosecution complaint against BS Hooda, Motilal Vora in AJL land
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 26 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against former Haryana chief minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora in connection with the alleged irregularities in the AJL land allotment case.
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Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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PACL case: ED files prosecution complaint
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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