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...

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 Ahmedabad files prosecution complaint in alleged drug trafficking

Jan 17, 2025

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before...

ED files prosecution complaint under PMLA against Laxmi Corrugated

Sep 26, 2023

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated,...

ED files prosecution complaint against former IAS under PMLA

Jan 04, 2021

New Delhi [India], January 4 : The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case...