ED files complaint against eight accused including Partha Chatterjee, Arpita Mukherjee in Teachers Recruitment Scam

Sep 20, 2022

New Delhi [India], September 20 : Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita...

ED files prosecution complaint against multiple accused in duping case

Apr 30, 2024

The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms...

ED files prosecution complaint against 4 accused for suspicious illegal cash transactions

Oct 22, 2020

New Delhi [India], October 22 : The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA)...

Odisha: ED files prosecution complaint against alleged conman

Oct 05, 2023

The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act...

ED files prosecution complaint against Unickon group, its promoters

Nov 24, 2022

A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.