BRS Files
The Bharat Rashtra Samithi (BRS) has lodged a complaint with the Enforcement Directorate (ED) against Maxbien Pharma, reportedly owned by the son-in-law of Telangana Chief Minister Anumula Revanth ...
The News Today6d
ED files prosecution complaint in Jaffer Sadiq case
In a significant development, the Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK member and film ...
Deccan Chronicle3h
Kejriwal Challenges Delhi HC Order on ED Chargesheet in Excise Case
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...
ED Files Charge Sheet in Agrigold Case, Attaches Assets Worth Over ₹4,100 Crores
Hyderabad: A major development has occurred in the Agrigold scam case, with the Enforcement Directorate (ED) filing a charge ...
Maxbien Pharma row: BRS leader files ED complaint against Revanth’s son-in-law
Complaint, submitted at ED headquarters in Delhi, raises serious concerns over land acquisition for Maxbien Pharma in ...
The Economic Times on MSN10d
ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
The Enforcement Directorate (ED) said on Saturday (November 9, 2024) it has filed a prosecution complaint against alleged ...
Chhattisgarh: ED Files ₹50 Crore Money Laundering Case Against Businessman KK Srivastava, Declares Him Fugitive
The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...
The Tribune10d
ED files prosecution plaint against Gujarat ‘conman’ Kiran in Srinagar
The Enforcement Directorate’s Srinagar Zonal Office has filed a prosecution complaint against ‘conman’ Kiran Patel before ...
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Enforcement Directorate ED Srinagar Zonal Office has filed a Prosecution Complaint PC against conman Kiran Patel before ...