ED files supplementary chargesheet against former Cuttack MLA

Sep 26, 2023

The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution...

Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in money laundering case

Jan 18, 2023

The ED received a complaint against him in the matter on July 2022.

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

ED files supplementary prosecution complaint against private builders in Manesar land scam

Jun 07, 2020

New Delhi [India], June 7 : Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under...

ED files prosecution complaint in demonetisation scam

Jun 01, 2021

New Delhi [India], June 1 : The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash...

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...