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ED files chargesheet against slain don Vikas Dubey and his family
Credit: IndiaTimes- Published on June 24, 2024
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
The Karnataka High Court has instructed Google India and its executives to provide bank guarantees covering 50% of the penalties levied for alleged FEMA..
Credit: IndiaTimes - Published 8 hours ago
Lucknow
Capital of Uttar Pradesh, India
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Credit: IndiaTimes - Published 6 hours ago
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The Enforcement Directorate (ED) has initiated proceedings to seize assets worth over Rs 700 crore belonging to Associated Journals Limited (AJL), a company..
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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...
on June 24, 2024 • IndiaTimes