Enforcement Directorate Charge Sheet
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Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
- Tuesday August 6, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu Prasad, his son Tejashwi Yadav and eight others in the land-for-jobs scam.
- www.ndtv.com
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
- Friday July 26, 2024
- India News | Press Trust of India
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
- www.ndtv.com
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Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
- Tuesday May 28, 2024
- India News | Press Trust of India
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
- www.ndtv.com
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CBI Files Charge Sheet Against Shahjahan Sheikh In Attack-On-Officers Case
- Tuesday May 28, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against suspended Trinamool Congress (TMC) leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday.
- www.ndtv.com
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Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
- Thursday May 16, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
- www.ndtv.com
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
- Saturday May 11, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
- www.ndtv.com
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"Can't Keep Filing Chargesheets To Keep People In Jail": Supreme Court
- Wednesday March 20, 2024
- India News | Reported by Ashish Kumar Bhargava, Written by Chandrashekar Srinivasan
The Supreme Court on Wednesday questioned the Enforcement Directorate over filing supplementary charge sheets to deny default bail for an accused and to keep such persons in jail for an indefinite period.
- www.ndtv.com
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
- Tuesday January 9, 2024
- India News | Press Trust of India
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
- www.ndtv.com
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
- Tuesday January 9, 2024
- India News | Press Trust of India
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
- www.ndtv.com
-
In A First, Priyanka Gandhi Vadra Named In Probe Agency Chargesheet
- Thursday December 28, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrashekar Srinivasan
Congress leader Priyanka Gandhi Vadra has been named in an Enforcement Directorate chargesheet - for the first time - over the alleged purchase and sale of five acres of land in Haryana.
- www.ndtv.com
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
- Thursday December 7, 2023
- India News | Press Trust of India
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
- www.ndtv.com
-
Probe Agency Files Chargesheet In Lucknow Waqf Property Sale Case
- Thursday November 2, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet under the anti-money laundering law in a case related to alleged fraudulent sale of a Waqf property worth over Rs 10 crore in Uttar Pradesh's Lucknow.
- www.ndtv.com
-
Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
- Saturday October 21, 2023
- India News | Press Trust of India
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
- www.ndtv.com
-
Chargesheet Against Bookie Anil Jaisinghani In IPL Betting Case
- Saturday June 17, 2023
- India News | Press Trust of India
A charge sheet has been filed against alleged cricket bookie Anil Jaisinghani in a money laundering investigation linked to a 2015 IPL betting case, the Enforcement Directorate said on Saturday.
- www.ndtv.com
-
Tamil Nadu Minister Arrested In Cash-For-Jobs Scam: What The Charges Are
- Wednesday June 14, 2023
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Samiran Mishra
Tamil Nadu minister V Senthil Balaji was arrested by the Enforcement Directorate (ED) on Wednesday morning in connection with an alleged money laundering case related to a cash-for-jobs scam during his tenure as a minister in Jayalalithaa's cabinet.
- www.ndtv.com
-
Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
- Tuesday August 6, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu Prasad, his son Tejashwi Yadav and eight others in the land-for-jobs scam.
- www.ndtv.com
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
- Friday July 26, 2024
- India News | Press Trust of India
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
- www.ndtv.com
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
- Tuesday May 28, 2024
- India News | Press Trust of India
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
- www.ndtv.com
-
CBI Files Charge Sheet Against Shahjahan Sheikh In Attack-On-Officers Case
- Tuesday May 28, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against suspended Trinamool Congress (TMC) leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday.
- www.ndtv.com
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
- Thursday May 16, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
- www.ndtv.com
-
Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
- Saturday May 11, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
- www.ndtv.com
-
"Can't Keep Filing Chargesheets To Keep People In Jail": Supreme Court
- Wednesday March 20, 2024
- India News | Reported by Ashish Kumar Bhargava, Written by Chandrashekar Srinivasan
The Supreme Court on Wednesday questioned the Enforcement Directorate over filing supplementary charge sheets to deny default bail for an accused and to keep such persons in jail for an indefinite period.
- www.ndtv.com
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
- Tuesday January 9, 2024
- India News | Press Trust of India
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
- www.ndtv.com
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
- Tuesday January 9, 2024
- India News | Press Trust of India
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
- www.ndtv.com
-
In A First, Priyanka Gandhi Vadra Named In Probe Agency Chargesheet
- Thursday December 28, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrashekar Srinivasan
Congress leader Priyanka Gandhi Vadra has been named in an Enforcement Directorate chargesheet - for the first time - over the alleged purchase and sale of five acres of land in Haryana.
- www.ndtv.com
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
- Thursday December 7, 2023
- India News | Press Trust of India
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
- www.ndtv.com
-
Probe Agency Files Chargesheet In Lucknow Waqf Property Sale Case
- Thursday November 2, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet under the anti-money laundering law in a case related to alleged fraudulent sale of a Waqf property worth over Rs 10 crore in Uttar Pradesh's Lucknow.
- www.ndtv.com
-
Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
- Saturday October 21, 2023
- India News | Press Trust of India
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
- www.ndtv.com
-
Chargesheet Against Bookie Anil Jaisinghani In IPL Betting Case
- Saturday June 17, 2023
- India News | Press Trust of India
A charge sheet has been filed against alleged cricket bookie Anil Jaisinghani in a money laundering investigation linked to a 2015 IPL betting case, the Enforcement Directorate said on Saturday.
- www.ndtv.com
-
Tamil Nadu Minister Arrested In Cash-For-Jobs Scam: What The Charges Are
- Wednesday June 14, 2023
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Samiran Mishra
Tamil Nadu minister V Senthil Balaji was arrested by the Enforcement Directorate (ED) on Wednesday morning in connection with an alleged money laundering case related to a cash-for-jobs scam during his tenure as a minister in Jayalalithaa's cabinet.
- www.ndtv.com