Search For "prosecution complaint"
'BJP conspiring to silence dissenting voices: APCC Chief YS Sharmila on Na
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate, on Tuesday, filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case.
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"Another big example of how investigation agencies are politically used":
Updated : 11 months, 2 weeks ago IST
Congress National spokesperson Atul Londhe on Wednesday condemned ED's prosecution complaint against Rahul Gandhi, Sonia Gandhi and others in the alleged National Herald money laundering case was and stated that it was another big example of how investigation agencies were being politically
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"Clear-cut case of money laundering, corruption": Subramanian Swamy's lawy
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case. Congress strongly protested the move, terming it "politically motivated."
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ED files charge sheet against Sonia Gandhi, Rahul in National Herald case;
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case. Congress strongly protested the move, terming it "politically motivated."
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"Political vendetta; nothing in case": Abhishek Manu Singhvi after ED file
Updated : 11 months, 2 weeks ago IST
"This will be contested fully in all aspects... I think the government, by such matters, is only exposing itself and its campaign of political vendetta because there is absolutely nothing in this case in a legal sense," Singhvi said in a self-made video.
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 3 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 1 year ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 3 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 3 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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