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ED Custody
ED Custody News
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02 Apr 2024
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01 Apr 2024
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31 Mar 2024
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Illegal Land Deal Case
06 May 2023
Illegal Land Deal Case: Jharkhand IAS Officer Chhavi Ranjan Suspended
"Chhavi Ranjan, Director, Social Welfare, Jharkhand is suspended with immediate effect after his arrest by Enforcement Directorate, regional office under section 19 of the PMLA Act, 2002," a notification issued by the state government said on Saturday evening.
Conman Sukesh Chandrasekar
24 Feb 2023
More Trouble For Conman Sukesh Chandrasekar, ED Custody Extended
The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh`s wife Japna.
Manik Bhattacharya
12 Oct 2022
TMC MLA Manik Bhattacharya, arrested in WBSSC scam, sent to 14-day ED custody
TMC MLA Manik Bhattacharya has been sent to 14-day ED custody He was arrested by the ED in connection with the WB SSC scam case He is the second high-profile TMC MLA to have been arrested after Partha Chatterjee
patra chawl land case
04 Aug 2022
Sanjay Raut's ED custody extended till August 8 in Patra Chawl land case
Sanjay Raut's ED custody has been extended till August 8 He has been arrested by the ED in Patra Chawl land case Shiv Sena has slammed the Centre over his arrest
Satyendar Jain
31 May 2022
Delhi Minister Satyendar Jain sent to ED custody till June 9
Satyendar Jain has been sent to ED custody till June 9 Delhi Minister has been arrested by the ED in a money laundering case
DK Shivakumar
13 Sep 2019
Congress leader DK Shivakumar sent to ED custody till Sept 17 in PMLA case
Opposing the ED plea, Shivakumar`s counsel Abhishek Manu Singhvi submitted that his client was suffering from serious medical ailments, including high blood pressure.
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