ED

Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi

Enforcement Directorate (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, a report said. Rajesh Joshi was arrested in the national capital after being questioned and evidence pointing to his involvement...

ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case

In connection with the case of fraudulent loans obtained from IDBI Bank, Guntur branch, the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering...