The Enforcement Directorate (ED) on Tuesday conducted raids at several locations in Delhi-NCR on Tuesday as part of an investigation into money laundering case involving a real estate and alcohol conglomerate associated with Amit Katyal.Katyal, .
PMLA Case: ED Raids 27 Premises Linked To Lalu s Aide Amit Katyal In Delhi-NCR menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Land-For-Job Case: Delhi Court Sends AK Infosystems Promoter To Judicial Custody menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
A Delhi court on Wednesday sent Amit Katyal, promoter of AK Infosystems, to judicial custody till December 5 in the alleged land-for-job scam.Katyal, who was arrested earlier this month by the central probe agency, was produced before Special .
A Delhi court on Thursday extended the Enforcement Custody (ED) of Amit Katyal, promoter of AK Infosystems, who was arrested last week in the alleged land-for-job scam.Katyal has been alleged of acquiring several lands from aspirants on behalf .