ED files money laundering case chargesheet against 2 persons in Odisha drugs case

Aug 19, 2023

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.

Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supplementary chargesheet

Jan 06, 2024

The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.

National Herald Case : IYC workers detained in Hyderabad during protest against ED chargesheet

Apr 19, 2025

Indian Youth Congress (IYC) workers were detained by police in Hyderabad on Saturday while protesting outside the Enforcement Directorate (ED) office.

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...

Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court

Aug 04, 2022

Mumbai (Maharashtra) [India], August 4 : The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the...