Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

Nov 17, 2022

They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.

Delhi court extends ED remand of Ambience Mall owner till August 7

Aug 05, 2021

New Delhi [India], August 5 : A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner...

Delhi court extends ED remand of Neeraj Singhal for next four days

Jun 20, 2023

The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a...

Delhi excise case: Court extends ED remand of Hyderabad businessman Arun Ramchandra Pillai

Mar 13, 2023

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...

Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh Joshi

Feb 13, 2023

The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd...

Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days

Jun 13, 2023

Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering...