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Total 384 results found. Search for [ custodial interrogation ]

Results 1 to 21 of 384
BusinessToday.In
January 18, 2020
The Enforcement Directorate has taken custody of Anil Sharma and Shiv Priya for seven days following a Supreme Court direction. They will now be questioned how they siphoned the investors' money


BusinessToday.In
New Delhi, December 18, 2019
Shivinder Singh was arrested by the Delhi Police's Economic Offences in October and is lodged in Tihar jail under judicial custody in a case related to alleged misappropriation of funds at Religare Finvest


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


PTI
New Delhi, November 14, 2019
The Enforcement Directorate took Singh and Godhwani in its custody inside the Tihar central jail, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam


PTI
November 11, 2019



PTI
November 5, 2019



PTI
October 30, 2019



PTI
October 30, 2019



BusinessToday.In
New Delhi, October 24, 2019
The Mumbai Police's Economic Offences Wing has served summons to Daljit Singh Bal for questioning at his address but till date he remains on the run


PTI
October 24, 2019



PTI
October 24, 2019



PTI
October 24, 2019



PTI
October 19, 2019



PTI
October 18, 2019



BusinessToday.In
New Delhi, October 18, 2019
A Delhi special court yesterday sent him to the ED custody till October 24 in the INX Media case; the probe agency had sought 14 days of custody of the former FM


PTI
October 17, 2019



BusinessToday.In
October 17, 2019
During this time, Enforcement Directorate (ED) will grill P Chidambaram over his alleged involvement in the INX Media case


BusinessToday.In
October 17, 2019
Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case pertaining to a bank loan scam.


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