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prosecution complaint

Jharkhand News: ED files prosecution complaint against four in ₹730 crore GST scam

THE JHARKHAND STORY DESK Ranchi, July 5: The Enforcement Directorate (ED) has filed a prosecution complaint against four individuals…

July 5, 2025

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…

May 30, 2024

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…

March 30, 2024

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,…

March 20, 2024

The Jharkhand Story