Search For "ed custody"
LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 2 days, 17 hours 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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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 days, 22 hours ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 5 days, 8 hours ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 1 week, 1 day 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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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 1 week, 4 days 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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WB teacher recruitment scam: Court sends TMC's Santanu Banerjee to 11-day
Updated : 1 week, 5 days ago IST
Trinamool Congress (TMC) youth wing leader Santanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, has been sent to the custody of the central agency for 11 days.
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LIFE Mission case: Former principal secretary to Kerala CMO hospitalised
Updated : 2 weeks ago IST
M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), who has been in ED custody in connection to the LIFE Mission case, was shifted to a hospital on Saturday, following severe knee pain.
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WB teachers recruitment scam: TMC's Shantanu Banerjee to be kept in ED cus
Updated : 2 weeks ago IST
Trinamool Congress (TMC) youth wing leader Shantanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, will be kept in the custody of the central agency for the next two days.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 2 weeks 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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Manish Sisodia sent to ED remand for extensive interrogation, confrontatio
Updated : 2 weeks 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 : 2 weeks, 1 day 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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ED gets Manish Sisodia's remand till March 17 in Excise policy case
Updated : 2 weeks, 1 day ago IST
Delhi's Rouse Avenue Court on Friday sent Aam Aadmi Party leader and former Deputy Chief Minister of Delhi Manish Sisodia to Enforcement Directorate remand till March 17 in the Excise policy case.
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