ED files chargesheet against Pune businessman in land grab case

Aug 04, 2022

Pune (Maharashtra) [India], August 4 : Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of...

ED files chargesheet against Patna businessman in govt fund embezzlement case

Aug 26, 2020

Patna (Bihar) [India], Aug 26 : The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman...

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...

ED files chargesheet against Supertech chairman R K Arora

Aug 24, 2023

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case...

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...

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...