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ED Custody News

02 Apr 2024

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01 Apr 2024

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31 Mar 2024

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28 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

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

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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