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
Mumbai, Jan 28 (IANS) The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a large-scale investment fraud involving his firm, M/s Ritz Consultancy Services. The complaint was filed under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) in Mumbai. … Read more
