ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
In a money laundering probe connected to illegal Bangladeshi infiltration, the Enforcement Directorate searched poll-bound ...
The Economic Times on MSN3d
ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
The Enforcement Directorate (ED) said on Saturday (November 9, 2024) it has filed a prosecution complaint against alleged ...
ED Files Charge Sheet in Agrigold Case, Attaches Assets Worth Over ₹4,100 Crores
Hyderabad: A major development has occurred in the Agrigold scam case, with the Enforcement Directorate (ED) filing a charge ...
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Enforcement Directorate ED Srinagar Zonal Office has filed a Prosecution Complaint PC against conman Kiran Patel before Special Court PMLA Srinagar un ...
HC notice on Kejriwal’s plea challenging ED complaints over non-compliance with summons
The Delhi High Court on Tuesday agreed to examine a plea filed by former Chief Minister Arvind Kejriwal challenging the ...
The Tribune3d
ED files prosecution plaint against Gujarat ‘conman’ Kiran in Srinagar
The Enforcement Directorate’s Srinagar Zonal Office has filed a prosecution complaint against ‘conman’ Kiran Patel before ...
Mena FN4d
ED Files Prosecution Complaint Against Gujarat Conman In Srinagar Court
(MENAFN- Kashmir Observer) Srinagar- The Enforcement Directorate Srinagar has filed a prosecution complaint against the ...
ED files money laundering case against Agri Gold Companies
HYDERABAD: The Hyderabad Zonal Office of the Enforcement Directorate has filed a supplementary prosecution complaint (PC) before a special court at Nampally in ...