Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court

Aug 04, 2022

Mumbai (Maharashtra) [India], August 4 : The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the...

ED files chargesheet against journalist Rana Ayyub in money laundering case

Oct 13, 2022

New Delhi [India], October 13 : Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA),...

Excise PMLA case: ED files chargesheet against Kejriwal, AAP after completing investigation

May 17, 2024

The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party...

Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his associate

Dec 02, 2023

The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.

PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also named

Dec 26, 2023

As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in...

Police files chargesheet in Special Court in Dumka case

Sep 09, 2022

Dumka (Jharkhand) [India], September 9 : The police filed a chargesheet in the First Additional District and Sessions Judge cum Special Court in the...