Search For "prosecution complaint"
Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 6 years, 10 months ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
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Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 6 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 3 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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PACL case: ED files prosecution complaint
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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