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ED files supplementary chargesheet against Vijay Mallya

The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act, naming the defunct Kingfisher Airlines, UBHL and Vijay Mallya under the new law. The Fugitive Economic Offenders Ordinance, 2018 aims to deter economic offenders from evading the law by remaining outside …

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Aircel-Maxis Case: ED likely to file fresh chargesheet against Karti

The Enforcement Directorate is expected to file a fresh charge sheet against former finance minister P Chidambaram’s son Karti Chidambaram in connection with Karti’s alleged involvement in the Aircel-Maxis Case. He allegedly took service charges for getting the FIPB clearance to INX Media for receiving funds from abroad worth Rs …

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PNB Scam:CBI files  second chargesheet

CBI has filed their 2nd Chargesheet in PNB Scam under sections 409, 420, 120-B of IPC. In the 12,000 pages chargesheet, Mehul Choksi has been hown as wanted accused, while 50 witnesses have been mentioned in 2nd chargesheet. Allahabad bank, MD, Usha Ananth Subramanian has also been chargsheeted again in …

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