ED files chargesheet against DK Shivakumar in money laundering case

May 26, 2022

New Delhi [India], May 26 : The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others...

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 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...

ED files chargesheet against Pune businessman in land grab case

Aug 04, 2022

Pune (Maharashtra) [India], August 4 : Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of...