Search For "ed custody"
ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 1 month ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 1 month ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 3 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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ED arrests Gurugram residents for taking illegal possession of property
Updated : 1 year, 6 months ago IST
According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the scheduled offence of illicit drug trafficking run by Amit Kumar, Archana Sharma and others. The Court of Additional Sessions Judge, Gurugram, has granted his ED
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Delhi Waqf Board Money laundering case: Court extends ED custody of Amanat
Updated : 1 year, 6 months ago IST
The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.
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Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 6 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 7 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 7 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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Kejriwal needs to undergo tests for serious medical ailments: Atishi on De
Updated : 1 year, 9 months ago IST
"Delhi CM Arvind Kejriwal has filed for a 7-day extension of his interim bail. When he was in ED custody, judicial custody, he lost 7 kg of weight. This sudden weight loss is a matter of concern for doctors. Despite being out of custody and under medical supervision, he has not been able
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