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...

2 accused in Fairplay money laundering case sent to ED custody till Feb 15

Feb 15, 2025

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to...

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...

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...