Search For "ed custody"
IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
Read More
IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
Read More
AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 6 years, 11 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
Read More
AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
Read More
Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
Read More
AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
Read More
AgustaWestland case: Patiala House extends Rajiv Saxena’s ED custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): A Delhi court on Monday extended AgustaWestland co-accused Rajiv Saxena’s Enforcement Department (ED) custody by four more days.
Read More
AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
Read More
AgustaWestland case: Christian Michel sent to ED custody
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 22, (ANI): Delhi's Patiala House Court on Saturday sent Christian Michel, the alleged middleman in AgustaWestland deal, to Enforcement Directorate's (ED) custody for seven days.
Read More
Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
Read More
Journalist Upendra Rai's ED custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
Read More
PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
Read More