Search For "ed remand"
Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 6 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Mukhtar Ansari's son and Mau MLA Abbas Ansari sent to 7-day ED remand in m
Updated : 3 years, 6 months ago IST
Mukhtar Ansari's son Abbas Ansari, a Mau Sadar MLA, was sent to a seven-day ED remand in a money laundering case.
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West Bengal cattle smuggling case: Delhi Court extends Sehegal Hossain ED
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Friday extended the ED remand of former Trinamool Congress (TMC) leader Anubrata Mondal's bodyguard, Sehegal Hossain by eight further days in connection with West Bengal cattle smuggling case.
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Cattle-smuggling case: Delhi Court sends Sehegal Hossain to ED remand till
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former bodyguard of Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody till October 28, 2022, in connection with West Bengal cattle smuggling case.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 7 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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Former NSE CEO Ravi Narain sent to two-day ED remand
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.
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Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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Jharkhand: Pankaj Mishra, who was in ED remand, admitted to hospital with
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, who is in ED remand has been admitted to RIMS after he complained of abdominal pain on Friday.
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 10 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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