Search For "extends ed custody"
Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 6 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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Ex-TMC leader Baisakhi Banerjee makes startling revelations about Partha C
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 5 (ANI): Amid the arrest and trips to court of former West Bengal Minister Partha Chatterjee, ex-TMC leader and the former General Secretary of West Bengal College and Universities Professors' Association (WBCUPA), Baisakhi Banerjee on Thursday made s
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 2 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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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
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Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 9 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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Court extends ED custody of Rana Kapoor till March 16
Updated : 6 years, 3 months 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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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
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