You Searched For "Prosecution complaint"

Nation

ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 1:39 PM IST

Telangana

ED files prosecution complaint against REL, Madhucon Group in PMLA...

Hyderabad: Hyderabad zonal unit of Directorate of Enforcement (ED) has filed Prosecution Complaint (PC) before the...

3 Sept 2024 2:37 PM IST

Nation

ED files prosecution complaint against jewellery firm promoter and...

Nagpur: The Enforcement Directorate (ED) has filed a prosecution complaint in a court here against three jewellery firms...

30 July 2024 1:51 PM IST