Search For "enforcement directorate custody"
Channi's nephew Bhupinder Singh Honey sent to ED remand till Feb 8 in ille
Updated : 4 years, 1 month ago IST
Jalandhar (Punjab) [India], February 4 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by ED in an alleged illegal sand mining case, was remanded to the Enforcement Directorate custody till February 8 after he was brought to judicial court
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for seven-day Enforcement Directorate custody.
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Bombay HC sends Anil Deshmukh to ED custody till November 12
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 7 (ANI): Bombay High Court on Sunday remanded Maharashtra's former home minister Anil Deshmukh to Enforcement Directorate (ED) custody till November 12.
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 8 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
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Viva Group MD Mehul Thakur sent to 4-day ED custody
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and In
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Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Court extends ED custody of Rana Kapoor till March 16
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate custody of Yes Bank founder Rana Kapoor till March 16.
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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