Saket Court grants interim protection from arrest to Raheja Developers chairman, MD in ED money laundering case
New Delhi, Aug. 4 -- A Saket Court has granted interim protection from arrest to Raheja Developers Ltd. Chairman and Managing Director Navin M. Raheja and his son Nayan N. Raheja in a money laundering case being investigated by the Enforcement Directorate (ED). The court also directed both accused to join and cooperate with the investigation as and when called by the Investigating Officer (IO).
Additional Sessions Judge Sheetal Chaudhary Pradhan passed the order while hearing the ED's applications seeking issuance of open-ended non-bailable warrants (NBWs) against the two accused. The court observed that as the arguments on the applications were yet to conclude and both accused had expressed their willingness to cooperate with the invest...
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