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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
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 1 day ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago