Search For "prosecution complaint"
NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
Read More
ED files complaint against eight accused including Partha Chatterjee, Arpi
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta.
Read More
ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 7 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.
Read More
Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
Read More
ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
Read More
ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
Read More
ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
Read More
ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
Read More
ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
Read More
ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
Read More
ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
Read More
ED files case under PMLA in money-laundering case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
Read More