Search For "supplementary prosecution"
Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Raj
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday filed a Supplementary Prosecution Complaint (SPC) against the 18 accused persons, along with the main accused and mastermind Rajiv Nayan Mishra, in the Uttar Pradesh Police Constable Recruitment Exam-2023 paper leak case.
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 3 months 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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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 6 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 12 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 2 years 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 : 2 years 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 case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 2 years 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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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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ED files supplementary prosecution complaint against five in connection wi
Updated : 2 years, 1 month ago IST
The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five accused in connection with the Rajasthan Public Service Commission paper leak case.
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