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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
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 21 hours 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
Lucknow
Capital of Uttar Pradesh, India
A Lucknow court summoned Rahul Gandhi for trial on January 10, 2025, following a complaint about his remarks on Vinayak Damodar Savarkar. Gandhi allegedly called..
Credit: IndiaTimes - Published 1 week ago
Credit: IndiaTimes - Published 1 week 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...
on June 24, 2024 • IndiaTimes