ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

Nov 18, 2023

The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.

ED files supplementary prosecution complaint against private builders in Manesar land scam

Jun 07, 2020

New Delhi [India], June 7 : Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under...

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...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...

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...