Search For "ed custody"
ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months, 1 week ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 3 months, 2 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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Delhi: Patiala House Court remands Ashok Kumar Pal to judicial custody in
Updated : 5 months ago IST
Pal was produced before Special Judge Kiran Gupta after the conclusion of his three-day ED custody. The court remanded him to judicial custody till October 29. His application challenging the legality of his arrest is listed for a hearing on October 18.
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Court extends custody of Ashok Kumar Pal by 3 days in Reliance Energy fake
Updated : 5 months ago IST
The special judge Kiran Gupta extended the custody of Ashok Kumar Pal till October 16. He was produced after two days of ED custody.
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Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 5 months ago IST
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been arrested in a case involving a fake bank guarantee. He was produced at the residence of the Special Judge by the ED.
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ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal in fake bank g
Updated : 5 months ago IST
A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power, in connection with a case involving alleged fake bank guarantees and invoicing.
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Chhangur Baba sent to 5-day ED custody in illegal religious conversion rac
Updated : 7 months, 1 week ago IST
The ED has sought a seven-day custody; however, it was given a five-day custody by the ED court. The ED will soon file a production warrant against Chhangur Baba.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 8 months, 1 week ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 2 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Delhi Court extends ED custody of SDPI President MK Faizy for three days i
Updated : 1 year ago IST
Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.
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