Search For "prosecution complaint"
ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Robert Vadra money laundering case: Court hears arguments for Robert Vadra
Updated : 5 months, 2 weeks ago IST
The Rouse Avenue court on Monday heard the submissions on behalf of Robert Vadra and other proposed accused persons on the point of Cognisance of the ED's Prosecution Complaint.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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National Herald money laundering case: Court to pronounce order on cognisa
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
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"Malicious smear campaign": KC Venugopal slams ED chargesheet against Robe
Updated : 8 months, 1 week ago IST
The reaction comes after, ED attached 43 immovable properties worth Rs 37.64 crore linked to Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
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"Government misusing ED, and CBI..," Ashok Gehlot slams chargesheet agains
Updated : 8 months, 1 week ago IST
A day earlier, the ED attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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Robert Vadra Money laundering case: Court lists charge sheet against Vadra
Updated : 8 months, 1 week ago IST
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
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Aware of reports on ED complaint; Probe a political witch hunt, says Rober
Updated : 8 months, 1 week ago IST
"Robert Vadra is aware of reports suggesting that the Directorate of Enforcement has filed a Prosecution Complaint naming him as an Accused before the Rouse Avenue Courts, Delhi. As the Court is yet to even take cognisance of the matter, Vadra has not had the opportunity to examine the Prose
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Gurugram land deal case: ED attaches 43 properties of Robert Vadra; files
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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Court reserves order on cognizance of ED's complaint against Sonia Gandhi,
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months, 2 weeks ago IST
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was arguing in the National Herald money laundering case.
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