Search For "ed files supplementary chargesheet"
ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 7 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 8 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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AgustaWestland case: ED files supplementary chargesheet
Updated : 7 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Wednesday filed a supplementary chargesheet in the AgustaWestland bribery case in the Patiala House court.
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