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...

Enforcement Directorate files prosecution complaint against Hemant Soren in "land scam"

Apr 04, 2024

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA,...

Delhi LG gives nod to ED to prosecute Arvind Kejriwal in Excise Policy case

Dec 21, 2024

On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.

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...

Land for job money laundering case: ED files charge sheet against Rabri Devi, Misa, Hema and Amit Katyal

Jan 09, 2024

The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.

ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets

Sep 10, 2025

The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.