Search For "ed custody"
Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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ED gets custody of 3 key accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 5 (ANI): Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).
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Court extends Rana Kapoor's ED custody till March 20
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 16 (ANI): A special court here on Monday extended the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor up to March 20.
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Court extends ED custody of Rana Kapoor till March 16
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate custody of Yes Bank founder Rana Kapoor till March 16.
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Yes Bank founder Rana Kapoor sent to ED custody till March 11
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.
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Mumbai court sends Yes Bank founder Rana Kapoor to ED custody till Mar 11
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Mumbai Special Holiday Court on Sunday sent Yes Bank Founder Rana Kapoor to the custody of the Enforcement Directorate till March 11.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
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Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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