Chargesheet

CBI files Chargesheet - Seven Accused - Superintendent - Customs - Ongoing Case-TAXSCAN
CBI files Charge sheet against Seven Accused including then Superintendent of Customs in an Ongoing Case
December 15, 2023
Gold Smuggling case under Diplomatic Baggage of UAE Consulate - ED attaches Properties - Chargesheet - TAXSCAN
Gold Smuggling case under Diplomatic Baggage of UAE Consulate: ED attaches Properties worth 4.65 crores, files 3rd Chargesheet
June 8, 2023
ED - Chargesheet - Retired Punjab SSP Surjit Singh Grewal in PMLA case - PMLA case - Retired Punjab SSP Surjit Singh Grewal -ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal - SSP Surjit Singh Grewal in PMLA case - taxscan
ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal in PMLA case
May 31, 2023
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