NEW DELHI: The Enforcement Directorate (ED) on Thursday made its eighth arrest within the Delhi excise coverage rip-off.
A person named Rajesh Joshi was arrested by the ED, who is alleged to be related with an promoting company, sources mentioned. Additional particulars have been awaited.
ED sources additionally mentioned that he was near charge-sheeted accused Dinesh Arora.
“Joshi got money from Arora for the Goa elections. This money was the proceeds of crime generated through the excise policy scam,” mentioned the supply.
The supply mentioned that Joshi might be produced earlier than the Rouse Avenue District Courtroom. The ED supply mentioned that they may search his two-week custodial remand.
The ED on Wednesday arrested Punjab-based businessman Gautam Malhotra, who was later remanded to its custody until February 15.
The supply mentioned that they needed to confront Joshi with Malhotra.
Joshi is the eighth accused arrested by the ED within the case.
The ED has filed two cost sheets within the case.
Click Here To Join Our Telegram Channel
If in case you have any issues or complaints relating to this text, please tell us and the article might be eliminated quickly.Â
