The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.
The central agency had to take the help of the RBI’s regional office in Kolkata to ferry the cash and valuables to the agency`s office at the CGO complex at Salt Lake in Kolkata.
Sanjay Raut expressed his anger after the ED attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to his family under the anti-money laundering law.
The Enforcement Directorate and other probe agencies are being used to "stifle" each voice raised against the BJP and the Centre, Maharashtra Congress president Nana Patole said on Thursday.