Delhi’s Patiala House Court on Friday extended the ED custody of Sanjay Prakash Rai ‘Sherpuriya’ for the next four days in connection with a money laundering case.
On Friday, he was produced after the expiration of seven days of remand which was granted to the Directorate of Enforcement (ED). Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused.
ED sought an extension of remand for seven more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat and to record statements of other persons.