FIR against Sanjay Raut on complaint of woman witness in money laundering case

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Land for job money laundering case: ED files charge sheet against Rabri Devi, Misa, Hema and Amit Katyal

Jan 09, 2024

The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.

Patiala House Court takes cognizance of ED chargesheet against Sukesh Chandrasekhar in another extortion case

Apr 18, 2023

ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed...

ED files prosecution complaint against SK Shahjahan in money laundering case

May 30, 2024

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before...

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...