Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks ED

Feb 02, 2023

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the...

ED files supplementary chargesheet against former Cuttack MLA

Sep 26, 2023

The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution...

ED files Supplementary chargesheet in Excise Policy case

Jun 28, 2024

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.

ED files chargesheet against Supertech chairman R K Arora

Aug 24, 2023

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case...

Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amandeep Dhal

Apr 27, 2023

The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money...

PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim

Oct 21, 2023

The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related...