Ed Chargesheet
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Vijay Mallya diverted over Rs 3,700 cr bank loan funds to F1, IPL, for private jet sorties, says ED chargesheet
•ED named Vijay Mallya and his firms - Kingfisher Airlines Limited and United Breweries (United Breweries Holdings Limited) - in its voluminous prosecution complaint filed before a special Mumbai court under the Prevention of Money Laundering Act.
Exclusive: Did Stalin know of the KTV money trail in 2G scam?
Sanjeev Singh •In what could be a new twist in the 2G spectrum scam, the needle of suspicion could point towards former deputy chief minister of Tamil Nadu, MK Stalin. The charge sheet filed by Enforcement Directorate has indicated that the DMK leader also knew of the inner workings of how the money trail was flowing.