NSE money laundering case: Court takes cognizance of ED chargesheet

Oct 01, 2022

New Delhi [India], October 1 : A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in...

Excise Policy case: Court takes cognizance on ED chargesheet against Sameer Mahendru, 4 firms

Dec 20, 2022

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case...

PFI case: Special Court takes cognizance on ED chargesheet against Kasim Syed Mohd Ibrahim, two others

Nov 09, 2023

The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and...

Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

May 29, 2024

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...

Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hussain, issues production warrant

Oct 17, 2020

New Delhi [India], October 17 : A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against...

Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Arora

Sep 26, 2023

The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on...