ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case
THE JHARKHAND STORY DESK New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the ...
Tag: prosecution complaint
ED files 5500-page chargesheet against ex-Jharkhand CM Hemant Soren in land scam
THE JHARKHAND STORY NETWORK Ranchi, March 30: The Enforcement Directorate (ED) today filed a Prosecution Complaint (PC) (equivalent to ...
ED files prosecution complaint against six including jailed Punjab AAP MLA in bank fraud case
THE JHARKHAND STORY DESK New Delhi, March 20: In relation to a bank fraud case worth Rs 40.92 crore, ...