Search For "ed custody"
Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 1 month ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
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Teachers' recruitment scam: Trinamool's Kuntal Ghosh sent to 14 days ED cu
Updated : 3 years, 1 month ago IST
The ED raided Ghosh's residence in connection with the alleged scam on Friday.
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Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged mon
Updated : 3 years, 3 months ago IST
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 3 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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Raipur: Court grants 4-day ED custody to CM aide in 'money laundering case
Updated : 3 years, 3 months ago IST
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 3 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 3 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 3 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Cattle-smuggling case: Delhi Court sends Sehegal Hossain to ED remand till
Updated : 3 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former bodyguard of Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody till October 28, 2022, in connection with West Bengal cattle smuggling case.
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WB teachers recruitment scam: TMC MLA Manik Bhattacharya sent to ED custod
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Trinamool Congress (TMC) MLA and former president of West Bengal Board of Primary Education Manik Bhattacharya who was arrested for his alleged involvement in the teachers recruitment scam has been remanded to Enforcement Directorate (ED) cust
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TMC MLA Manik Bhattacharya sent to 14-day ED custody in teacher's recruitm
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): Trinamool Congress (TMC) MLA Manik Bhattacharya was sent to 14-day Enforcement Directorate (ED) custody by the Bankshall court on Tuesday.
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Delhi Excise Policy case: Court sends Vijay Nair to CBI custody, Sameer Ma
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi Court on Wednesday sent Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) to CBI remand for five days for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.
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