ED arrests Sadhna Group MD Rakesh Gupta in Rs 168 crore money-laundering case

Dr Rakesh Gupta, chairman of Sadhna Group, was arrested by the Enforcement Directorate (ED) on Friday night in a ₹168 crore money-laundering case. The arrest followed an FIR filed by the Delhi Police’s Economic Offences Wing on September 29. Gupta will remain in ED custody for five days and is scheduled to appear in court again on October 15.

Read the source (Indian Express)

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