'Vivo Siphoned Off Rs 70,000 Crore To China Under Guise Of
WEB1 day ago · The Enforcement Directorate (ED) has made several serious allegations against Chinese mobile company Vivo in a chargesheet, accusing it of siphoning off Rs 70,000 crore from India under the guise ...
ED files chargesheet alleging Vivo China ... - The Financial Express
WEB1 day ago · The central probe agency alleges Vivo Mobile Pvt Ltd remitted Rs 70,837 crore outside India since 2014. (Photo: Vivo) The Enforcement Directorate (ED) has filed a supplementary chargesheet against ...
ED Files Supplementary Chargesheet Against Vivo China, Alleges …
WEB1 day ago · The Enforcement Directorate (ED) has filed a supplemental chargesheet against Vivo China, accusing the business of siphoning Rs 70,000 crore from India in the name of imports. According to an ...
Charge Sheet: Arrest, Investigation, and Submission – A …
WEBIn the realm of criminal justice, the arrest, investigation, and subsequent submission of the charge sheet constitute critical phases that underscore the interaction between law enforcement agencies and the accused.
Chargesheet against asst director in ED in bribe case
WEB2 days ago · The CBI has filed a chargesheet against Sandeep Singh, an assistant director of the Enforcement Directorate, for allegedly accepting a Rs 20 lakh bribe linked to a money laundering investigation ...
Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 …
WEB1 day ago · The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money laundering case.
How to Draft and Issue a Charge Sheet Against Government Officials
WEBAug 1, 2019 · Important Guidelines for Filing Charge-Sheet are provided below. It must be served in a timely manner to maintain relevance. The charge must be specific, and precise and show clearly the responsibility of the Official for the misconduct; The language of the charge -sheet should be simple and unbiassed
Court Grants Bail to Lalu Prasad and Sons in Land-for-Jobs Case
WEB2 days ago · A Delhi court has granted bail to RJD chief Lalu Prasad and his sons in a land-for-jobs money laundering case. The court issued summons following a charge sheet by the Enforcement Directorate, based on a CBI FIR related to appointments in the railways during Prasad's ministerial tenure.
All about a chargesheet - iPleaders
WEBDec 20, 2023 · This article seeks to elucidate upon one of the most important phases in a case before actually beginning with a criminal trial, i.e., the phase of filing a chargesheet, which is to be filed by the police officials as a result of an investigation. It has been published by Rachit Garg.
ED files charge sheet against AAP MP in excise case probe
WEBThe Enforcement Directorate has filed a charge sheet against Aam Aadmi Party (AAP) MP Sanjay Singh as part of its money laundering probe into alleged irregularities in Delhi's excise policy.
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