Search For "ed remand"
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 11 months ago IST
ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat.
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 11 months ago IST
Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused till June 12.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 2 years, 11 months ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 3 years ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Delhi excise policy case: Manish Sisodia brought to court as his remand pe
Updated : 3 years, 2 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia was brought to the Rouse Avenue Court on Wednesday by the Enforcement Directorate (ED) on Wednesday after his remand period ended today.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Cattle smuggling case: Delhi court sends Manish Kothari to ED remand for 5
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman Anubrata Mondal to ED remand for five days in connection with the West Bengal cattle smuggling case.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Manish Sisodia sent to ED remand for extensive interrogation, confrontatio
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday while sending Aam Aadmi Party leader Manish Sisodia to ED remand said that he is being remanded to custody for a period of 7 days till March 17 for the purposes of his "detailed and extensive interrogation and confrontations".
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ED in court: Manish Sisodia made conscious efforts to destroy evidence of
Updated : 3 years, 2 months ago IST
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 Sisodia in connection with the Delhi excise policy case.
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