Search For "ed remand"
Delhi court sends TMC leader's brother to 6-day ED remand in coal mining s
Updated : 5 years, 2 months ago IST
New Delhi [India], March 16 (ANI): A Delhi Court on Tuesday sent Vikas Mishra, brother of Trinamool Congress (TMC) leader Vinay Mishra, to six days Enforcement Directorate remand in connection with coal mining scam.
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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 3 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 3 months ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Updated : 5 years, 3 months ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 4 months ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
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Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 4 months ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
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SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 4 months ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 8 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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Delhi violence: HC defers to tomorrow Tahir Hussain's plea against extensi
Updated : 5 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Wednesday said that it will hear tomorrow suspended AAP leader Tahir Hussain's plea against a trial court order extending his remand in a money laundering case related to the northeast Delhi violence by three days.
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Delhi Court grants ED six day remand of Tahir Hussain in money laundering
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of Tahir Hussain in a money laundering case.
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Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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