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      Former Andhra Bank director sent to two-day ED remand

Former Andhra Bank director sent to two-day ED remand

New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day...


      
      Mumbai businessman sent to ED remand in money laundering case

Mumbai businessman sent to ED remand in money laundering case

New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to...

      
      Businessman Gagan Dhawan sent to ED remand in bank fraud case

Businessman Gagan Dhawan sent to ED remand in bank fraud case

New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement...

      
      Delhi court extends ED remand of Shabir Shah's close aide

Delhi court extends ED remand of Shabir Shah's close aide

New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of...

      
      Terror funding case: Separatist Shabir Shah's close aide...

Terror funding case: Separatist Shabir Shah's close aide...

New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah...

      
      Shabir Shah's ED remand extended by six days

Shabir Shah's ED remand extended by six days

New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic...

      
      Shabir Shah's ED remand extended for one day

Shabir Shah's ED remand extended for one day

New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's...

      
      VVIP chopper scam: Accused Shivani Saxena sent to five-day ED...

VVIP chopper scam: Accused Shivani Saxena sent to five-day ED...

New Delhi [India], July 21 (ANI): A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper...

      
      Money laundering case: Yogesh Mittal to appear in Delhi court...

Money laundering case: Yogesh Mittal to appear in Delhi court...

New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today...

      
      ED remand of CA of Lalu's daughter extended by two days

ED remand of CA of Lalu's daughter extended by two days

New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two...

      
      Tandon, Lodha sent to four-day ED custody

Tandon, Lodha sent to four-day ED custody

New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for...
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