Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...
ahmedabad zonal office
amol sheth
anil nutrients ltd
asset attachment
bank of india
cbichargesheet
central bureau of investigation
criminal prosecution
enforcement directorate
financial investigation
fraud investigation
indian penal code
money laundering
prevention of corruption act
search operations
New Delhi, February 27 What was once a quiet corner at 5 Firoz Shah Road erupted in celebration as news spread on Friday that the excise case against former Delhi Chief Minister Arvind Kejriwal had been dismissed.Ladoos and gujiya were being distributed to visitors as Aam Aadmi Party workers...
aam aadmi party
amit shah
arvind kejriwal
cbichargesheet
corruption allegations
court discharge
delhi
excise policy case
firoz shah road
gulal
judicial proceedings
manish sisodia
narendra modi
political conspiracy
pt ravi shankar shukla lane
New Delhi, February 16 A Delhi court formally framed charges against former railway minister Lalu Prasad Yadav and his wife Rabri Devi in the alleged land-for-jobs scam on Monday.Special Judge Vishal Gogne said, "The charges have been framed against the accused 1 (Lalu Prasad) and accused 2...
bhola yadav
cbichargesheet
charges framed
criminal conspiracy
delhi court
group d posts
hema yadav
lalu prasad yadav
land-for-jobs scam
misha bharti
p c gupta
r k mahajan
rabri devi
railway jobs
tej pratap yadav
tejashwi yadav