Search For "ed remand"
Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
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Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
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Terror funding case: Separatist Shabir Shah's close aide sent to ED r
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
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Shabir Shah's ED remand extended by six days
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah was extended for six days on Thursday.
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Shabir Shah's ED remand extended for one day
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's Enforcement Directorate (ED) remand has been extended for one more day, in connection with the terror funding case.
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VVIP chopper scam: Accused Shivani Saxena sent to five-day ED remand
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 9 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 9 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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