Search For "ed custody"
ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 6 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
Read More
ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 6 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
Read More
ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 7 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
Read More
SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
Read More
SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
Read More
Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 7 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
Read More
Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 7 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
Read More
Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 7 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
Read More
SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 7 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
Read More
UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 8 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
Read More
Prima facie arrest of RK Arora by ED justified: Delhi Court
Updated : 2 years, 8 months ago IST
Followed by his arrest on Tuesday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala on Wednesday, who remanded Arora to ED custody till July 10.
Read More
Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
Read More