India  

ED files fresh chargesheet in Mahadev betting app case

IndiaTimes Thursday, 4 January 2024
The Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of about 1,700-1,800 pages, was filed on January 1 in the special PMLA court and names five accused. The court is yet to take cognisance of the prosecution complaint. The next hearing is on January 10.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
IndiaTimes

Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind Kejriwal

The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
IndiaTimes

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

Raipur Raipur Metropolis in Chhattisgarh, India

Chhattisgarh's Raipur Lok Sabha Election 2024: Date of voting, result, candidates, main parties, schedule

Raipur, Chhattisgarh's Lok Sabha constituency, covers various areas including Raipur City and had Sunil Kumar Soni (BJP) as the 2019 MP winner. The upcoming 2024..
IndiaTimes

Raipur Lok Sabha constituency: Know polling date, candidates list, past election results

Raipur is one of the 11 Lok Sabha constituencies in Chhattisgarh. Raipur is Chhattisgarh's capital and an important constituency in the state. Over the years,..
DNA

Related videos from verified sources

Manipur Violence: CBI files chargesheet against five people in weapons looting case | Oneindia News [Video]

Manipur Violence: CBI files chargesheet against five people in weapons looting case | Oneindia News

The Central Bureau of Investigation (CBI) has filed a chargesheet against five individuals in connection with the looting of arms and ammunition from Manipur Police personnel back in May 2023. The..

Credit: Oneindia     Duration: 02:36Published

Related news from verified sources

Road Safety Measure: Raipur Municipal Corporation's innovative approach with tyre killers

The Raipur Municipal Corporation (RMC), in collaboration with the Traffic Department, has initiated the installation of tyre killers on the city's roads to...
IndiaTimes

Supreme Court: Ensure no hate speech at Yavatmal and Raipur rallies

Supreme Court on Wednesday directed district magistrates of Yavatmal in Maharashtra and Raipur in Chhattisgarh to ensure that no hate speech is made during the...
IndiaTimes

ED files fresh chargesheet in Mahadev betting app case

The Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of...
IndiaTimes