CA withholding information about IAS Pooja Singhal in money laundering case, ED tells court

May 12, 2022

New Delhi [India], May 12 : The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of...

Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand

May 16, 2022

Ranchi (Jharkhand) [India], May 16 : A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered...

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...

ED seeks 10-day remand of AAP MP Sanjay Singh in alleged Delhi liquor policy case

Oct 05, 2023

ED sought the remand of Sanjay Singh stating that ED has to confront Singh with digital evidence.

Delhi excise policy case: Court extends businessman Dinesh Arora ED remand by 6 days

Jul 11, 2023

The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.

AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta till February 10

Feb 04, 2021

New Delhi [India], February 5 : Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop...