Search For "prosecution complaint"
Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 9 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 10 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 1 year, 10 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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