Sun, May 26, 2024 | Updated 12:19 IST
Hemant Soren's MLA representative files complaint plea in PMLA court against ED's Assistant Director
Dec 03, 2022
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving...
Telangana: TRS files complaint against BJP candidate for spending Rs 5.22 cr to buy votes
Oct 30, 2022
TRS files complaint against BJP Munugodu assembly candidate Rajagopal Reddy for illegally depositing money into the bank accounts of BJP leaders to distribute it...
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...
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...
Kirit Somaiya's wife files complaint against Sanjay Raut
May 09, 2022
Mumbai (Maharashtra) [India], May 9 : Professor Dr Medha Kirit Somaiya, wife of BJP leader Kirit Somaiya, has registered a complaint against Shiv Sena...
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...
Gogamedi murder: Wife files complaint, Gehlot, DGP named
Dec 06, 2023
WB: TMC files police complaint against BJP workers
Apr 14, 2024
UP: Woman dies after lift collapses in Noida society
Aug 03, 2023
ED files prosecution complaint against former IAS under PMLA
Jan 04, 2021
BJP candidate attacked in Hooghly; files complaint against TMC
Apr 03, 2021
ED files prosecution complaint against Brajesh Thakur under PMLA
Aug 27, 2020
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