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Court sends Anubrata Mondal to further 11 days ED remand
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody...
Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here...
Court sends Amandeep Dhal to five days ED remand
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly...
Ranchi: Court sends govt engineer Virendra Ram to ED custody
He was nabbed by the ED after it launched multiple searches on February 21 in Ranchi, Jamshedpur and a few other...
Excise case: Delhi Court extends ED remand of Rajesh Joshi
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of...
Court sends Rajesh Joshi to ED remand till Feb 13
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise...
Mukhtar Ansari send back to Banda jail after ED remand ends
In December, Ansari and his aide Bhim Singh were sentenced to 10 years imprisonment by the Gangster Court in...
Delhi Court extends ED remand of Buddy Retail Director
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually...
Buddy Retail Pvt Ltd's Director Amit Arora sent to ED remand
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged...
Excise case: Court extends ED remand of Vijay Nair, Abhishek
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay...
Delhi Excise Policy case: Court extends ED remand of two business
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at...
Excise case: Court sends Vijay Nair to ED remand
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours...
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