Tue, Nov 05, 2024 | Updated 10:17 IST
Delhi Court sends five people to custodial remand in Bhushan Steel fraud case
Jan 12, 2024
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and...
Delhi excise policy case: ED gets three-day remand of accused Vinod Chauhan
May 04, 2024
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of Enforcement (ED) custody in connection...
Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel tells SC alleging abuse of the law
Jul 27, 2023
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate...
ED gets custody of 3 key accused in Kerala gold smuggling case
Aug 05, 2020
Kochi (Kerala) [India], Aug 5 : Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep...
Jahangirpuri violence: Delhi Court sends 2 key accused on one day remand, 12 to judicial custody
Apr 17, 2022
New Delhi [India], April 17 : Two prime accused in the Jahangirpuri violence incident have been sent to police custody for one day by...
Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended till July 11, another accused sent to judicial custody
Jul 06, 2022
New Delhi [India], July 6 : The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain...
NEET-UG paper leak: CBI arrests four medical students from AIIMS Patna
Jul 18, 2024
Delhi teen murder: Accused Sahil sent to judicial custody
Jun 03, 2023
Anil Deshmukh sent to ED custody till Nov 15
Nov 12, 2021
Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED custody
Feb 08, 2023
Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED custody till Aug 17
Aug 14, 2020
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody ends
Sep 14, 2023
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