The Enforcement Directorate (ED) has arrested the owner of Chariot Production Media Pvt Ltd, Rajesh Joshi, in connection with its ongoing probe into the Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
ED has arrested Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, in connection with its ongoing investigation into the Delhi Excise Policy 2021-22 money laundering case.
The Rouse Avenue Court on Thursday sent Rajesh Joshi, owner of Chariot Production Media Pvt Ltd, to remand in the custody of the Enforcement Directorate (ED) till February 13 in the Delhi excise policy case.
Get latest articles and stories on India at LatestLY. Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case. India News | Delhi Excise Policy Case: Court Sends Chariot Media Owner Rajesh Joshi to ED Remand Till Feb 13.
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.