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Bhushan Steel case: Court sends 5 people to custodial remand
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until...
Delhi Waqf Board money laundering case: Court extends custody
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case...
Delhi Court extends custody of 3 accused in Waqf Board case
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi...
Delhi court extends ED remand of Amit Katyal till Nov 22
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit...
Delhi Court sends businessman Amit Katyal to ED remand
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the...
Delhi Liquor scam case: AAP's Sanjay Singh moves Delhi HC
The Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging his...
Vivo PMLA case: Delhi Court sends four persons to ED remand
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...
"False, baseless allegations"; AAP leader Sanjay Singh
"False and baseless allegations, we are not scared, we will fight back," Singh said after the court sent him to ED...
Court sends AAP leader Sanjay Singh to ED remand till October 10
The Special Judge MK Nagpal after noting the lengthy submissions made by ED and Defense, decided to send Sanjay...
Court extends businessman Dinesh Arora ED remand by 6 days
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of...
Delhi Court sends RK Arora to judicial custody
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
Delhi excise case: Court sends Dinesh Arora to 4 days ED remand
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its...
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