Search For "enforcement directorate custody"
PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 3 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 2 years, 10 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Remanded in ED custody, WB Minister Partha Chatterjee taken to SSKM hospit
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): Hours after being remanded to Enforcement Directorate custody, West Bengal Industry Minister Partha Chatterjee was taken to SSKM hospital in Kolkata on complaining of chest pain.
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Local court grants two-day ED custody to WB Minister Partha Chatterjee
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): The Bankshall Court in Kolkata granted two days Enforcement Directorate custody to West Bengal cabinet minister Partha Chatterjee on Saturday. However, Chatterjee has developed heart pain and will be admitted to SSKM hospital.
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
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BJP workers protest to demand Nawab Malik's resignation
Updated : 4 years, 1 month ago IST
Pune (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party workers held a protest outside the Pune Municipal Corporation office on Thursday, demanding the resignation of state minister and NCP leader Nawab Malik.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
