Gold loan scam: ED chargesheets 6 before PMLA court
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (charge sheet) against six people before a Spec
Browsing Tag
prosecution complaint
ED files charge sheet against Rana Ayyub in money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) against journalist Rana Ayyub in connection with a Prevention of Money Laundering case lodged against her for misusing funds collected in the…