India  
 
NewsR.in

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

Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action

 Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
IndiaTimes

Ajit, Mushrif, Munde... several in ED's crosshairs get berths

 Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
IndiaTimes

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