Search For "remand"
Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi HC directs film director Vivek Agnihotri to appear in person in cont
Updated : 3 years ago IST
The Delhi High Court Thursday directed film director Vivek Agnihotri to appear in person on April 10 in a matter related to a tweet that he posted in 2018 about Justice S Muralidhar who had quashed the transit remand of Gautam Navlakha.
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Cattle smuggling case: Delhi court sends Manish Kothari to ED remand for 5
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman Anubrata Mondal to ED remand for five days in connection with the West Bengal cattle smuggling case.
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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Embraer Aircraft deal: Delhi HC notice to Singapore bizman on ED plea chal
Updated : 3 years ago IST
The Delhi High Court on Tuesday issued notice to Dev Inder Bhalla, a Singapore-based businessman on the Enforcement Directorate plea challenging the trial Court order which denied remand for the accused.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Rajasthan: Man arrested for posting morphed video of Congress leader Soni
Updated : 3 years ago IST
"When the morphed video of congres leader came under notice, twitter authorities warned the accused to remove the tweet," official added.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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Can put me in jail but can't break my spirits: Manish Sisodia
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Friday sent the Aam Aadmi Party leader to the Enforcement Directorate remand till March 17 in the Excise policy case.
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Manish Sisodia sent to ED remand for extensive interrogation, confrontatio
Updated : 3 years ago IST
The Rouse Avenue Court on Friday while sending Aam Aadmi Party leader Manish Sisodia to ED remand said that he is being remanded to custody for a period of 7 days till March 17 for the purposes of his "detailed and extensive interrogation and confrontations".
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ED in court: Manish Sisodia made conscious efforts to destroy evidence of
Updated : 3 years ago IST
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Sisodia in connection with the Delhi excise policy case.
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