Ed Charge Sheet
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
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Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
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.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
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.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
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
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
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.
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Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
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.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
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.
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In A First, Priyanka Gandhi Vadra Named In Probe Agency Chargesheet
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.
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Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
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.
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Probe Agency Files Chargesheet In Lucknow Waqf Property Sale Case
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.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
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.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
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.
-
Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
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
-
Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
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.
-
Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
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.
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
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.
-
In A First, Priyanka Gandhi Vadra Named In Probe Agency Chargesheet
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.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
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.
-
Probe Agency Files Chargesheet In Lucknow Waqf Property Sale Case
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.
