Search For "ed custody"
Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 3 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 4 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
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Ration 'scam': Court extends TMC minister Jyotipriya Mallick's ED custody
Updated : 2 years, 4 months ago IST
A special court in Kolkata on Monday extended West Bengal Forest Minister Jyotipriya Mallick's custody by the Enforcement Directorate (ED) till November 13.
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TMC minister Jyotipriya Mallick sent to ED custody till Nov 6
Updated : 2 years, 4 months ago IST
Trinamool Congress (TMC) Minister Jyotipriya Mallick on Friday was sent to Enforcement Directorate (ED) custody till November 6, in connection with an alleged case of corruption in rationing distribution.
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Delhi court extends AAP MP Sanjay Singh's ED custody for three days
Updated : 2 years, 5 months ago IST
Delhi's Rouse Avenue Court on Monday extended the custody of Aam Aadmi Party MP Sanjay Singh for a further three days in connection with a liquor policy case.
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Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
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Delhi excise policy case: Court sends AAP leader Sanjay Singh to ED remand
Updated : 2 years, 5 months ago IST
The Special Judge MK Nagpal after noting the lengthy submissions made by ED and Defense, decided to send Sanjay Singh to 5 days ED remand.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 6 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 6 months ago IST
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
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