Search For "ed remand"
Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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Channi's nephew Bhupinder Singh Honey sent to ED remand till Feb 8 in ille
Updated : 4 years, 3 months ago IST
Jalandhar (Punjab) [India], February 4 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by ED in an alleged illegal sand mining case, was remanded to the Enforcement Directorate custody till February 8 after he was brought to judicial court
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After arrest, Anil Deshmukh to oppose Enforcement Directorate's remand bef
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh will oppose his Enforcement Directorate (ED) remand before the court, said the lawyer of the Nationalist Congress Party (NCP) leader on Tuesday.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 7 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 9 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 10 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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Fertiliser subsidy scam: RJD's AD Singh withdraws his plea against ED rema
Updated : 4 years, 11 months ago IST
New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by the Enforcement Directorate on the charges of money laundering in connection with an alleged fertiliser subsidy scam, has withdrawn his plea from the Delhi High Court where he
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Fertiliser subsidy scam: RJD MP AD Singh moves Delhi HC against his ED rem
Updated : 4 years, 11 months ago IST
New Delhi [India], June 9 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by Enforcement Directorate, has moved Delhi High Court challenging his ten days ED remand granted by a special Court of Delhi.
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Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 4 years, 12 months ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
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