ED files prosecution complaint against Digambar Agawane in money laundering case

Mar 11, 2024

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...

UDF files complaint against LDF candidate Thomas Isaac with Election Commission

Mar 24, 2024

The UDF alleged that Thomas Issac was convening a meeting of Kudumbashree and offering loans to its members and following that, Kerala government organisation...

Sandeshkhali: TMC files complaint with ECI against NCW chief, BJP leaders

May 12, 2024

"An interview of a woman from Sandeshkhali was shared on 'X' platform on 10.05.24, which reveals that Smt. Rekha Sharma, Chairperson of the NCW,...

Jharkhand CM Hemant Soren files complaint against ED officials, alleges harassment

Jan 31, 2024

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass'...

ED completes investigation against K Kavitha, files prosecution complaint in Court

May 10, 2024

The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.

Enforcement Directorate files prosecution complaint against Hemant Soren in "land scam"

Apr 04, 2024

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA,...