Search For "ed remand"
Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 9 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 9 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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No interim relief to Kejriwal on plea challenging arrest, BJP hits out at
Updated : 2 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate on a petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court while refusing to grant any immediate relief
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Arvind Kejriwal plea challenging arrest, remand: Delhi HC seeks ED respons
Updated : 2 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court, while refusing to grant any immediate relief.
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Excise PMLA case: Delhi HC to hear Arvind Kejriwal's plea challenging arre
Updated : 2 years, 2 months ago IST
The Delhi High Court has listed Chief Minister Arvind Kejriwal's plea on Wednesday challenging his arrest and the order of remand passed by the trial court on March 22.
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Delhi Court extends BRS leader K Kavitha ED remand till March 26 in Delhi
Updated : 2 years, 2 months ago IST
The Special Judge Kaveri Baweja while extending the police custody, sought the Enforcement Directorate's response on the bail plea moved for K Kavitha.
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K Kavitha's custody extended till March 26, she claims "arrest illegal wil
Updated : 2 years, 2 months ago IST
Rouse Avenue Court in Delhi has extended BRS leader K. Kavitha's ED remand till March 26.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 3 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 3 months 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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