Money laundering case: Rohit Tandon to be produced before court
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs. 13.5 crore, of which Rs. 2.6 crore was in new banknotes released after demonetisation.
The lawyer had recently declared unaccounted income worth over Rs. 125 crore after searches were carried out against him.
The Enforcement Directorate yesterday arrested Ashish Kumar, the manager of Kotak Mahindra Bank in K.G. Marg, in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs. 34 crore post demonetisation. (ANI)