Search For "prosecution complaint"
ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
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ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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Patna: ED files prosecution complaint against interstate criminal for alle
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
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ED files prosecution complaint in demonetisation scam
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 Crore was deposited immediately after the announcement of demonetisation on November 8, 2016, by the firms of Kaila
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 4 years, 12 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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ED files prosecution complaint against Era Infra Engineering Limited, Chai
Updated : 5 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
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