Sun, Dec 29, 2024 | Updated 01:13 IST
Bombay HC sets aside order rejecting ED custody of Amit Chandole
Dec 07, 2020
Mumbai (Maharashtra) [India], December 7 : The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected...
PFI case: Delhi Court remands Sahul Hameed to judicial custody
Jun 22, 2023
The Vacation judge Chhavi Kapoor remanded Sahul Hameed to judicial custody till July 6. The accused was produced before the court after the expiry...
Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Jul 16, 2024
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his...
Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bot scam’ case
Jul 24, 2023
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to...
Kejriwal summon revision matter: ED files replies to revisions, counsels for Kejriwal sought time to respond
Mar 30, 2024
Arvind Kejriwal has been arrested by the ED on March 21. He is in custody till April 1.
Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9
Mar 26, 2024
ED on Tuesday moved an application before Rouse Avenue Court seeking court direction to send Kavitha to judicial custody.
DJB money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED
Feb 01, 2024
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Mar 01, 2024
Court grants 5-day custody of Lakshay Vij to ED in money laundering case linked to cheating with US citizen
Jul 23, 2024
Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED custody
Feb 08, 2023
ED arrests director of Met Technologies for running illegal call center
Sep 14, 2023
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody ends
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