ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

ED arrests businessman in Rs 5000 crore scam

New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.

ANI Nov 01, 2017 12:09 IST googleads

ED arrests businessman in Rs 5000 crore scam

New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.

Dhawan, the businessman, will be produced before a local court here.

ED made the arrest following a raid at his properties. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

2 apprehended for manufacturing, selling adulterated ginger paste

2 apprehended for manufacturing, selling adulterated ginger paste

The arrests followed a police raid on March 11, after authorities received reliable information about the use of harmful ingredients in violation of food safety regulations. The individuals were operating under the names "SEVEN COOKS" and "Arjun Enterprises".

Read More
General News

Meghalaya CM Sangma after reported attack on NPP office in Tura

Meghalaya CM Sangma after reported attack on NPP office in Tura

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.

Read More
General News

CBI issues court notice to K Kavitha in Delhi liquor scam case

CBI issues court notice to K Kavitha in Delhi liquor scam case

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.