Search For "ed custody"
Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 2 years, 10 months ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 2 years, 10 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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Kerala HC sends accused to ED custody in gold smuggling case
Updated : 2 years, 11 months ago IST
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 2 years, 11 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 2 years, 11 months ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 2 years, 12 months ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 2 years, 12 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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WB teacher recruitment scam: Court sends TMC's Santanu Banerjee to 11-day
Updated : 3 years ago IST
Trinamool Congress (TMC) youth wing leader Santanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, has been sent to the custody of the central agency for 11 days.
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LIFE Mission case: Former principal secretary to Kerala CMO hospitalised
Updated : 3 years ago IST
M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), who has been in ED custody in connection to the LIFE Mission case, was shifted to a hospital on Saturday, following severe knee pain.
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WB teachers recruitment scam: TMC's Shantanu Banerjee to be kept in ED cus
Updated : 3 years ago IST
Trinamool Congress (TMC) youth wing leader Shantanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, will be kept in the custody of the central agency for the next two days.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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