ED files prosecution complaint against Satyendar Jain, others in money laundering case

Jul 27, 2022

New Delhi [India], July 27 : The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and...

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...

Delhi Court takes cognizance of ED's prosecution complaint against Satyender Jain, others

Jul 29, 2022

New Delhi [India], July 29 : A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate...

ED files prosecution complaint under PMLA against Laxmi Corrugated

Sep 26, 2023

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated,...

ED files prosecution complaint against Unickon group, its promoters

Nov 24, 2022

A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon...

ED files prosecution complaint against Brajesh Thakur under PMLA

Aug 27, 2020

Patna (Bihar) [India], Aug 27 : Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his...