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ED FILES CHARGESHEET
Vasooligate case: ED files supplementary charge sheet against Anil Deshmukh, sons29 Dec, 2021, 12.52 PM IST- ED to file second chargesheet in NSEL scam21 May, 2015, 04.17 PM IST
- ED files chargesheet in Bhushan Power and Steel case17 Jan, 2020, 04.22 PM IST
- ED to file first chargesheet in 2G scam2G.jpg31 Dec, 2013, 06.46 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- Aircel-Maxis case: ED files chargesheet against Karti Chidambaram13 Jun, 2018, 05.55 PM IST
- 2G scam: ED likely to file chargesheet KanimozhiET10.jpg09 Jul, 2013, 09.49 PM IST
- 2G Scam: ED to file chargesheet against Kanimozhikanimozhi.jpg25 Mar, 2013, 08.46 PM IST
- ED to file first chargesheet in multi-crore Satyam scamMahindra-Satyam.jpg26 Dec, 2012, 01.12 PM IST
- ED to file chargesheet on Rs 14000-crore Satyam fraudraju.jpg19 May, 2011, 06.26 PM IST
- ED files first chargesheet against Vijay Mallya under PMLA14 Jun, 2017, 09.26 PM IST
- PMLA case: ED files chargesheet against absconding arms dealer Sanjay Bhandari03 Jun, 2020, 09.14 AM IST
- Aircel-Maxis case: ED files supplementary chargesheet against P Chidambaram25 Oct, 2018, 03.19 PM IST
- JKCA money laundering: ED files supplementary chargesheet against Farooq Abdullah, few others26 Jul, 2022, 05.57 PM IST
- Mahadev betting app case: ED files first chargesheet, suspects 'celebrities paid via hawala network'21 Oct, 2023, 10.20 PM IST
- Gifts for Jacqueline Fernandez: ED to file supplementary chargesheet against Sukesh's aide Pinki Irani07 Feb, 2022, 06.05 PM IST
- Money laundering case: ED Files chargesheet against Senthil Balaji, sent to jail till august 2512 Aug, 2023, 05.03 PM IST
- Money laundering case: ED files chargesheet against founder of Unitech Group Ramesh Chandra, Preeti Chandra and Rajesh Malik06 Dec, 2021, 01.38 PM IST
- Rs 200 cr extortion case: ED files chargesheet against Sukesh Chandrashekhar; Jacqueline, Nora Fatehi also named04 Dec, 2021, 10.59 PM IST
- Rs 200 cr money laundering case: ED to file chargesheet against Jacqueline Fernandez, says she was aware of extortion17 Aug, 2022, 11.35 AM IST
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