Search For "ed custody"
Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 1 month ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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In ED custody, former Jharkhand CM Hemant Soren arrives at state Assembly
Updated : 2 years, 1 month ago IST
Former Jharkhand Chief Minister Hemant Soren on Monday reached the state Assembly here to participate in the floor test of his successor Champai Soren-led government to prove their majority.
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Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody
Updated : 2 years, 1 month ago IST
JMM leader and former chief minister of Jharkhand, Hemant Soren, has been sent to five-day custody of the Enforcement Directorate by the High Court in connection with an alleged land scam case.
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Hemant Soren in ED custody, Champai Soren to be new Jharkhand Chief Minist
Updated : 2 years, 1 month ago IST
In a significant political development in Jharkhand, JMM MLAs elected state minister Champai Soren as the leader of the legislative party, paving the way for him to be the next Chief Minister of the state.
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BMC khichdi scam: Aaditya Thackeray's close aide sent to ED custody till J
Updated : 2 years, 1 month ago IST
Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 2 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
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Have lost 10kg in custody: Supertech's RK Arora seeks bail on health groun
Updated : 2 years, 2 months ago IST
Supertech's chairman and Promoter RK Arora, on Wednesday, while seeking interim bail on health grounds, submitted that he has lost 10 kg in custody.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 2 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 2 months ago IST
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 2 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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