The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED s ongoing money laundering probe into the Delhi Excise policy 2021-22.
The Rouse Avenue Court on Thursday extended the Enforcement Directorate remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22.
They were arrested under the Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.
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 Thursday.
New Delhi: The Rouse Avenue court on Thursday sent the two arrested Telugu businessmen from Telangana and Andhra Pradesh to a week’s remand of Enforcement Directorate. Sharath Chandra Reddy and Binoy Babu were arrested in connection with Delhi Excise policy scam. The two businessmen were arrested under Prevention of Money Laundering Act (PMLA) as they were allegedly found