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Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.(PTI Photo)

Yes Bank founder Rana Kapoor’s ED custody extended till March 20; agency probes money laundering charges

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAR 16, 2020 05:28 PM IST
Rana Kapoor was arrested by the Enforcement Directorate on March 8 in charges of money laundering.
P Chidambaram’s ED custody in INX Media case extended till October 30(Sanchit Khanna/HT PHOTO)
P Chidambaram’s ED custody in INX Media case extended till October 30(Sanchit Khanna/HT PHOTO)

Chidambaram to spend Diwali in jail as ED custody extended till Oct 30

New Delhi | By HT Correspondent
UPDATED ON OCT 24, 2019 06:36 PM IST
Chidambaram, 74, who was granted bail by the Supreme Court on Tuesday in the INX media corruption case filed by the CBI, is under the ED’s custody.
Karnataka Congress leader DK Shivakumar outside ED office while going to Rouse Avenue Court in New Delhi on Friday. (ANI Photo)
Karnataka Congress leader DK Shivakumar outside ED office while going to Rouse Avenue Court in New Delhi on Friday. (ANI Photo)

Karnataka Congress leader DK Shivakumar’s ED custody extended till Sept 17

By HT Correspondent
UPDATED ON JUN 29, 2020 08:20 AM IST
Shivakumar, who was arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation.
Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi, Wednesday.(Photo: PTI)
Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi, Wednesday.(Photo: PTI)

Shivakumar tried to misguide probe, ED to Delhi court; gets 9-day custody

Hindustan Times, New Delhi | By Namita Singh
UPDATED ON JUN 26, 2020 01:55 AM IST
The Karnataka politician, seen as the Congress’ lead trouble-shooter in the state, was arrested last evening after four rounds of questioning over the last 10 days.
Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.(HT image)
Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.(HT image)

Court extends ED custody of Kamal Nath’s nephew by 4 days

New Delhi | By HTC and Agencies
PUBLISHED ON AUG 27, 2019 01:23 AM IST
The ED had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
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