Delhi Court takes cognizance of ED's prosecution complaint against Satyender Jain, others

Jul 29, 2022

New Delhi [India], July 29 : A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate...

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

Nov 18, 2023

The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.

Excise case: Delhi court takes cognizance of ED's two prosecution complaints

May 01, 2023

The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.

Red Sanders smuggling case: ED files prosecution complaint under PMLA, court takes cognizance

Oct 10, 2023

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act...

Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Charge sheet in Rs. 36 Crore property case

Jan 19, 2024

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money...

Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP's Sanjay Singh, associate

Dec 19, 2023

The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate...