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 ...
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 ...
Patna: ED files prosecution complaint against three persons in money laundering case linked to illegal sand mining
The Directorate of Enforcement ED in Patna has filed a supplementary Prosecution Complaint PC against three people in connection with a money laundering cas ...
devdiscourse4d
ED Files Prosecution Against Alleged Conman Kiran Patel
The Enforcement Directorate has taken legal steps against Kiran Patel, who allegedly posed as a senior official in the Prime ...