ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case

Jul 15, 2022

Mumbai (Maharashtra) [India], July 15 : Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.

Enforcement Directorate registers ECIR in Sushant Singh Rajput case

Jul 31, 2020

New Delhi [India], July 31 : The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's...

ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC

Sep 09, 2022

New Delhi [India], September 9 : The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock...

ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC

Sep 09, 2022

New Delhi [India], September 9 : The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock...

ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location case for 3 hours

Jul 19, 2022

New Delhi [India], July 19 : The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National...

NSE money laundering case: Court takes cognizance of ED chargesheet

Oct 01, 2022

New Delhi [India], October 1 : A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in...