"We have arrested Reddy and produced him before the court today. He was remanded in police custody till February 25,” said senior inspector Anil Kadam of Borivali GRP.
The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
The Enforcement Directorate (ED) on Thursday said it has carried out search operations at the various premises of a Cuttck and Odisha based businessman Pawan Kumar Jajodia in connection with a Prevention of Money Laundering case.