New Delhi, July 7 (IANS) The Enforcement Directorate (ED) on Tuesday arrested a top official of a company in case of money laundering linked to the UAE-based fugitive Inderjeet Singh wanted by Haryana Police in cases of fraud, cheating, illegal land grabbing and violent offences, an official said. The ED’s Gurugram Zonal Office, arrested Rakesh Gupta, former Chief Financial Officer/President- Strategic Initiatives of Apollo Green Energy (earlier Apollo International) and a key managerial person …
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New Delhi, Jan 2 (IANS) In the ongoing searches linked to the UAE-based kingpin of loan goons Inderjit Singh Yadav, the Enforcement Directorate (ED) conducted searches at multiple premises in Delhi and recovered jewellery valued at Rs 17.4 crore and cash totalling Rs 6.24 crore, an official said on Friday. During the raids, the ED’s Gurugram Zonal Office, also seized multiple cheque books and documents relating to immovable properties valued at Rs 35 crore and other incriminating documents and d…