ED files chargesheet against slain don Vikas Dubey and his family

Credit: IndiaTimes- Published 3 weeks ago
The Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas Dubey, his wife, and five others for various criminal activities.

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.
Credit: DNA - Published 3 days ago

The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe..
Credit: IndiaTimes - Published 5 days ago

Credit: IndiaTimes - Published 5 days ago


Related news from verified sources

The Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas...
3 weeks ago • IndiaTimes

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