Search For "prosecution complaint"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 1 week, 3 days 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.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 3 weeks 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.
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Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Raj
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday filed a Supplementary Prosecution Complaint (SPC) against the 18 accused persons, along with the main accused and mastermind Rajiv Nayan Mishra, in the Uttar Pradesh Police Constable Recruitment Exam-2023 paper leak case.
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ED files charge sheet against businessman Manoj Gaur in Jay Pee Infratech
Updated : 2 months, 2 weeks ago IST
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge by Tuesday. Meanwhile, the Additional Sessions Judge (ASJ) has listed the main case and bail of Manoj Gaur for hearing on January 17, for the ED's reply and arguements.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months, 1 week ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 2 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
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 4 months, 2 weeks ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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