The ED conducted search operations at 42 locations in New Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham. Rai was arrested by ED and was in ED custody from June 3 to June 16.
An opaque working style centred around the cult of individual leaders, a petrified media, the demise of watchdog bodies and inaction by the law enforcement agencies have provided an ideal breeding ground for power peddlers of all kinds.
Lucknow: Fraudster Sanjay Rai Sherpuria has been arrested for not cooperating in the investigation of the Enforcement Directorate (ED). Ed The team was | BLiTZ
The company is founded and managed by Saurav Banerjee, former Co-CEO and CFO of NDTV Group, and is being probed by the ED for allegedly parking Sherpuria’s funds.