Ed Chargesheet
Ed Chargesheet News
Patra Chawl case: New evidence suggests Sanjay Raut played key role in siphoning crime proceeds, says ED chargesheet
The ED also claimed the Sena leader along with other officials associated with the redevelopment of Patra Chawl was present at a meeting called by the then-chief minister in 2007 to discuss the financial implication of the multi-crore project
'Jacqueline Fernandez received crime money': 5 damning takeaways from ED chargesheet
Jacqueline Fernandez has been asked by the Enforcement Directorate to appear before it on 26 September in connection to the Rs 200 crore money laundering scam involving conman Sukesh Chandrashekhar
PMC Bank scam: EOW may file its first chargesheet against promoters of HDIL today; Wadhawans booked under PMLA in over Rs 6,300 cr fraud
The PMC Bank, which has around 16 lakh depositors, was placed under an RBI administrator on 23 September for six months due to massive under-reporting of dud loans
AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July
The probe agency had on 18 July filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, and ex-IAF chief SP Tyagi of money laundering in a VVIP chopper bribery scam case.
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?
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.