Tukaram, in the wake of a charge sheet by the Enforcement Directorate with respect to alleged irregularities in Karnataka Valmiki ST Development Corporation stating that ₹21 crore siphoned off ...
The Enforcement Directorate (ED) on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials ...
The Enforcement Directorate, in a supplementary prosecution complaint last month, has accused former Railway Minister Lalu Prasad of acquiring land parcels in lieu of appointments in railways ...
The Enforcement Directorate has filed an application ... after the Jammu and Kashmir High Court quashed its case and charge sheet against Abdullah and some others on August 14 saying the offence ...
Photograph: ANI Photo Concluding its probe with the submission of the fifth and final charge sheet in the case ... policy scam registered by the Enforcement Directorate (ED).
Chennai: The Enforcement Directorate has filed a charge sheet against expelled DMK functionary Jaffer Sadiq, some of his family members and associates in a drugs-linked money laundering case ...
Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.
The Enforcement Directorate (ED) probing the multi-crore tribal welfare development board scam on Tuesday submitted the charge sheet to the Special Court for MLAs/MPs here. The Enforcement ...
The Enforcement Directorate (ED) probing the multi-crore tribal welfare development board scam on Tuesday submitted the charge sheet to the Special Court for MLAs/MPs here. Sources said that jailed ...
The Enforcement Directorate (ED) probing an alleged land ... was arrested on January 31 and released on June 28. In its charge sheet against the Jharkhand Mukti Morcha (JMM) leader in March ...
Bengaluru, Sep 10 (IANS): The Enforcement Directorate (ED) probing the multi-crore tribal welfare development board scam on Tuesday submitted the charge sheet to the Special Court for MLAs/MPs here.
Earlier, the top ourt had granted interim bail to Mr. Kejriwal in the money laundering case registered by the Enforcement Directorate ... noting that the charge sheets had already been filed.