Delhi Excise Policy case: ED arrests two businessmen among pharma firm head

Nov 10, 2022

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on...

Delhi Excise Policy case: Two arrested businessmen send to ED remand

Nov 10, 2022

The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long...

ED arrests two in illegal mining case

Nov 19, 2024

According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to...

ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA

Mar 03, 2022

New Delhi [India], March 3 : Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore...

Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

Nov 17, 2022

They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.

"Excise policy details leaked to Sisodia's friends before it was made public": BJP attacks AAP

Nov 11, 2022

Patra claimed an advance payment of Rs100 crore was taken from two businessmen who have been arrested. "Two businessmen were arrested in the case...