Search For "prosecution complaint"
ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 2 years ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 1 month ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 1 month ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 1 month ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 1 month ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
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