Search For "ed custody"
Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
Read More
Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
Read More
Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
Read More
Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
Read More
Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
Read More
Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
Read More
Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
Read More
Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
Read More
Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
Read More
PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
Read More
PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
Read More
Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
Read More