Search For "ed chargesheet"
Delhi violence: Court takes cognizance of ED chargesheet against T
Updated : 6 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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ED files charge sheet against Rana Kapoor, family
Updated : 11 months, 2 weeks ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank
Updated : 1 year, 3 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet against gangster Iqbal Mirchi in money-launde
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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AgustaWestland case: Delhi court takes cognizance on ED chargeshee
Updated : 1 year, 5 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involvin
Updated : 1 year, 5 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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'Michel can participate in Easter while in custody', ED, CBI tell
Updated : 1 year, 12 months ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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Delhi Court summons Christian Michel's partner in AugustaWestland
Updated : 2 years ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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ED chargesheet names Vijay Mallya, United Breweries
Updated : 2 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 3 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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