BREAKING NEWS
Cong leaders condemn Minister Zameer Khan’s comment on HDK’s skin tone
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Railways detain connecting train for Mumbai’s ‘baraat’ party to reach Guwahati
India successfully test-fires long-range hypersonic missile; Rajnath describes it as ‘historic’
Bengaluru: Man beats teen son to death for pestering him to get smart phone repaired
Bundles of currency notes recovered from heap of cow dung in Odisha
MP: Farmer finds 7.44 carat diamond in Panna mine, his second discovery in three months
Kerala govt to consider increasing virtual queue bookings for Sabarimala
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Karkala: SLRM staff win praise for returning gold chain found in garbage
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ICC begins Trophy Tour for Champions Trophy in Pakistan, POK cities dropped
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ED arrests company promoter in Rs 25,000 cr bank loan fraud
PTI, Jul 11, 2024, 6:13 PM IST
The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe linked to an alleged Rs 25,000-crore bank loan fraud case.
Arvind Dham, the promoter and one of the directors of the Amtek Group, was taken into custody on Tuesday (July 9), it said in a statement.
A special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to seven days Enforcement Directorate (ED) custody after he was produced before it on Wednesday.
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