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...

Chhangur Baba sent to 5-day ED custody in illegal religious conversion racket

Jul 28, 2025

The ED has sought a seven-day custody; however, it was given a five-day custody by the ED court. The ED will soon file a...

RHFL, RCFL bank fraud money laundering case: Court sends two former Reliance executives to ED custody for 5 days

Apr 16, 2026

Special Judge Hasan Anzar granted custody of both Accused to ED for 5 days. The ED had sought 7 days' custody of both Accused...

Court extends custody of Ashok Kumar Pal by 3 days in Reliance Energy fake bank guarantee case

Oct 13, 2025

The special judge Kiran Gupta extended the custody of Ashok Kumar Pal till October 16. He was produced after two days of ED custody.

Delhi Court extends ED custody of SDPI President MK Faizy for three days in money laundering case

Mar 10, 2025

Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.

ED arrests self-proclaimed godman 'Captain' in Mumbai under PMLA over black magic case

May 21, 2026

The PMLA Court, Mumbai, remanded the accused to ED custody for 7 days, till May 26.