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ED CHARGE SHEET
PNB fraud case: ED files first charge sheet against Nirav Modi, associates24 May, 2018, 08.00 PM IST- ED files charge sheet against D K Shivakumar in PMLA case26 May, 2022, 12.06 PM IST
- ED submits charge sheet against Nawab Malik in money laundering case21 Apr, 2022, 04.14 PM IST
- ED to file charge sheet against Karti Chidambaram in Aircel-Maxis case13 Jun, 2018, 11.36 AM IST
- Vasooligate case: ED files supplementary charge sheet against Anil Deshmukh, sons29 Dec, 2021, 12.52 PM IST
- Watch: ED files charge sheet against Misa Bharti, husband under PMLA23 Dec, 2017, 01.29 PM IST
- ICICI-Videocon case: ED files charge sheet against Chanda Kochhar and nine others05 Nov, 2020, 10.47 AM IST
- PNB fraud: ED set to file its first charge sheet against Nirav Modi24 May, 2018, 01.56 PM IST
- Delhi excise policy case: ED files charge sheet against AAP MP Sanjay Singh02 Dec, 2023, 05.22 PM IST
- ED files charge sheet against Zakir Naik, attaches properties worth Rs 50 cr02 May, 2019, 07.23 PM IST
- Bengal Ration Distribution Scam: ED files charge sheet in PDS case, names jailed minister Jyotipriya Mallick12 Dec, 2023, 09.06 PM IST
- Money laundering case: ED files charge sheet against Rana Ayyub; accuses her of misusing charity fund13 Oct, 2022, 10.16 PM IST
- Railways land-for-jobs case: ED files charge sheet against Lalu's family, others; RJD cries vendetta09 Jan, 2024, 11.13 PM IST
- Delhi liquor case: ED files 2nd charge sheet against 12 people; DY CM Manish Sisodia not named yet06 Jan, 2023, 05.29 PM IST
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