Search For "prosecution complaint"
ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 7 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 7 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 7 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 9 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 supplementary prosecution complaint against private builders in M
Updated : 5 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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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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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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11 prosecution complaints filed against Deepak Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The investigation wing of Delhi Directorate of Income Tax (I-T) on Tuesday filed eleven prosecution complaints against corporate lobbyist Deepak Talwar before the special I-T court.
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