Tag archive for ‘ed chargesheet’
By admin On Friday, April 18th, 2025
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Chennithala on Herald case: Can’t suppress Cong through ED | Mumbai News – The Times of India

Mumbai: AICC general secretary Ramesh Chennithala, who is in-charge of Maharashtra, on Thursday said the Narendra Modi-led govt will not be able to suppress Congress’s voice through ED or More...

By admin On Wednesday, February 19th, 2025
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ED chargesheet against company, 14 others in Rs 464 crore bank fraud case | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against 15 accused, including Max Flex & Imaging Systems Ltd, Nimesh Shah and Pankaj Jobalia, in a money laundering case More...

By admin On Friday, May 10th, 2024
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AAP के खिलाफ भी ED का सबसे बड़ा ऐक्शन, पहली बार किसी पार्टी संग ऐसा

कथित शराब घाटोले में प्रवर्तन निदेशालय शुक्रवार को अदालत में चार्जशीट दायर करने More...