Search For "extends ed custody"
Delhi Court extends ED custody of SDPI President MK Faizy for three days i
Updated : 1 year, 3 months ago IST
Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.
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Delhi Waqf Board Money laundering case: Court extends ED custody of Amanat
Updated : 1 year, 9 months ago IST
The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 3 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 4 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 5 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 5 months ago IST
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 5 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, 8 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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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 3 years ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years, 2 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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