ED files supplementary chargesheet in Rs.2300-crore, online betting money laundering case,
Yogesh K Porwar The Directorate of Enforcement (ED),Bengaluru Zonal Office,has filed a supplementary prosecution complaint against several individuals and …
ED files prosecution complaint against Ex-MUDA chief G T Dinesh Kumar,cites ‘active involvement’ in land scam
Vinod M Jain The Directorate of Enforcement (ED),Bangalore Zonal Office,on Friday has filed a Prosecution Complaint (PC) against GT Dinesh Kumar (Ex-MUDA …
Bengaluru: ED files prosecution complaint against 18 accused in Rs.122 crore bank fraud case
Pramesh S Jain The Enforcement Directorate (ED) on Wednesday said that its Bengaluru Zonal Office filed a prosecution complaint against 18 accused in a …
Rs.23.73-cr bank fraud: ED files chargesheet against AGS Infotech director,before the court
Dr.Thomas (Special Correspondent) Officials of the Directorate of Enforcement (ED) on Monday filed complaint against AGS Infotech Private Limited and its …