Follow Us on Google News Ranchi, July 7 (IANS) The Enforcement Directorate (ED) named four accused in its prosecution complaint (PC) filed in a Special Court in Jharkhand in a Rs 734 crore GST Input Tax Credit (ITC) fraud involving 135 shell companies, an official said on Monday. The prosecution complaint filed by ED, Ranchi … Read more
Follow Us on Google News Srinagar, June 25 (IANS) After attaching movable and immovable property worth Rs 36.57 crore belonging to M/S Trinity Reinsurance Brokers Limited (M/S TRBL), the Enforcement Directorate (ED) in Kashmir’s Srinagar has filed a prosecution complaint (PC) against the firm, its directors and others associated with it. A press statement by … Read more
Follow Us on Google News Dehradun, June 16 (IANS) In a new twist in Uttarakhand’s Rs 1.97-crore SC/ST Scholarship Scam, the Enforcement Directorate filed a Prosecution Complaint (PC) against Deen Dayal Sharma Educational Trust and two of its trustees in a court in Dehradun, an official said on Monday. The complaint named trustees Vivek Sharma … Read more
Follow Us on Google News New Delhi, June 6 (IANS) The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against three persons in connection with a money laundering case originating from a fund transfer scam in Karnataka Bhovi Development Corporation (KBDC), an official said on Friday. The three accused — R. Leelavathy, B.K. Nagarajappa … Read more
Follow Us on Google News New Delhi, May 28 (IANS) As the Centre considers initiating an impeachment motion against Allahabad High Court judge Justice Yashwant Varma, senior advocate and former Additional Solicitor General Aman Lekhi said on Wednesday that impeachment alone is not sufficient and criminal prosecution is also warranted in the case. This development … Read more
Follow Us on Google News Ahmedabad, April 21 (IANS) The Enforcement Directorate (ED), Ahmedabad Zonal Office, has, filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special Court (PMLA), Ahmedabad, on April 17. The court took cognisance … Read more
Follow Us on Google News Bhopal, March 25 (IANS) The Directorate of Enforcement (ED) in Bhopal has taken legal action against Brij Maheshwari and others, filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002. This complaint, submitted to the Special Court (PMLA) in Bhopal on March 22, 2025, has been officially … Read more
Follow Us on Google News New Delhi, March 20 (IANS) The government on Thursday denied any role in delay in the appointment of key officials in the prosecution and inspection wings in the office of Lokpal, claiming that hiring is the prerogative of the anti-corruption ombudsman. Minister of State in the Ministry of Personnel, Public … Read more
New Delhi, Jan 30 (IANS) The Directorate of Enforcement (ED) on Thursday said it has filed the prosecution complaint in an illegal mining case pertaining to the Beas River in Himachal Pradesh and the Yamuna River in Saharanpur in Uttar Pradesh. Gian Chand and seven others have been arraigned as accused in the prosecution complaint … Read more