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Ed Chargesheet

Recent Highlights

Patra Chawl case: New evidence suggests Sanjay Raut played key role in siphoning crime proceeds, says ED chargesheet

Patra Chawl case: New evidence suggests Sanjay Raut played key role in siphoning crime proceeds, says ED chargesheet

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'Jacqueline Fernandez received crime money': 5 damning takeaways from ED chargesheet

'Jacqueline Fernandez received crime money': 5 damning takeaways from ED chargesheet

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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

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

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AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July

AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July

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All Stories for Ed Chargesheet

All (6)
  • Vijay Mallya diverted over Rs 3,700 cr bank loan funds to F1, IPL, for private jet sorties, says ED chargesheet

    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?

    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.

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