Search For "prosecution complaint"
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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IT Dept files complaints against Karti and kin under black money act
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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ED files complaint against former Noida chief engineer
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED files chargesheet against Delhi businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 7 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecu
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. 1,11,96,000.
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ED files case against Zakir Naik's confidant Amir Gazdar
Updated : 8 years, 7 months ago IST
New Delhi [India] April 17 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Amir Gazdar, a confidant of controversial Islamic preacher Zakir Naik.
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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