Search For "ed remand"
Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 4 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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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 6 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, 6 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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Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
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Land for job case: Delhi Court sends businessman Amit Katyal to ED remand
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November 16.
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Delhi Liquor scam case: AAP's Sanjay Singh moves Delhi HC challenging his
Updated : 2 years, 7 months ago IST
The Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging his arrest in the Delhi Liquor scam case. He has also challenged the remand granted by the trial court.
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 7 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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"False, baseless allegations": AAP leader Sanjay Singh on Delhi excise pol
Updated : 2 years, 7 months ago IST
"False and baseless allegations, we are not scared, we will fight back," Singh said after the court sent him to ED remand.
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Delhi excise policy case: Court sends AAP leader Sanjay Singh to ED remand
Updated : 2 years, 7 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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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 10 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
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