अपराध समाचार
ED arrests Delhi-based lawyer Rohit Tandon on money laundering charges; will appear before Saket court today
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- December 29, 2016
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Enforcement Directorate arrested Delhi-based lawyer Rohit Tandon on Thursday in connection with money laundering case registered against him post demonetisation. He will be produced before Saket court on Thursday.
The lawyer was previously searched by the Income Tax department officials after the reports that he declared undisclosed income worth over Rs 125 crore.
On Wednesday, ED arrested bank manager from Kotak Mahindra Bank KG Marg branch in New Delhi and there were initial reports from sources that ED may soon arrest Delhi-based lawyer too for questioning along with the manager form Kotak Mahindra and Kolkata-based businessman Paras Mal Lodha, whom the ED had arrested earlier. The arrest was made on alleged charges that the manager was in connection with Hawala agents.
The Enforcement Directorate arrested manager of Kotak Mahindra Bank in connection with Kolkata-based businessman Paras Mal Lodha and Delhi-based advocate Rohit Tandon.
ED and Income Tax department are on vigil post demonitisation and raids have been conducted across India to nab the black money holders and also those involved in converting black money into white post currency ban on November 8.
