Search For "ed remand"
Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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D K Shivakumar presented before Delhi court on expiry of his ED custody
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): Congress leader D K Shivakumar was presented before a Special court at Rouse Avenue Court Complex here on Friday at the end of the Enforcement Directorate (ED) remand period.
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AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 10 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
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Delhi court extends Deepak Talwar ED remand by 2-day in money laundering c
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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A Delhi Court extends ED custody of Karti Chidambaram's CA by two days
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA) by two days, in connection with INX Media money laundering case.
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Sandesara Group scam: Court extends remand of ex-Andhra Bank director
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
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