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ED files fresh chargesheet in Mahadev betting app case
Credit: IndiaTimes- Published on January 4, 2024
The Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of about 1,700-1,800 pages, was filed on January 1 in the special PMLA court and names five accused. The court is yet to take cognisance of the prosecution complaint. The...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 6 hours ago
Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 8 hours ago
The Enforcement Directorate (ED) had on March 9 last year arrested the former deputy chief minister of Delhi in the liquor policy case.
Credit: DNA - Published 13 hours ago
The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
Credit: IndiaTimes - Published 21 hours ago
Abhishek Manu Singhvi, a senior Congress spokesperson, is a key lawyer for opposition parties in legal battles in New Delhi, representing them in the Supreme..
Credit: IndiaTimes - Published 23 hours ago
Raipur
Metropolis in Chhattisgarh, India
In Bijapur, the protest is gaining momentum. Tribal rights activists plan to visit Pidiya village, around 40km from Bijapur and 470km south of Raipur, on a..
Credit: IndiaTimes - Published 2 days ago