New Delhi, April 14 -- A Delhi court has sent Indian PAC Consulting Pvt. Ltd. director Vinesh Chandel to 10 days' Enforcement Directorate (ED) custody in connection with a money laundering probe linked to the alleged coal pilferage case.
Chandel was produced before the court late at night, with proceedings continuing into the early hours of April 14, after which the court granted ED custody, his legal team said.
Chandel was arrested by the Directorate of Enforcement's Headquarters Investigation Unit in Delhi on April 13 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He is the founder, director and a 33% shareholder of Indian PAC Consulting Pvt. Ltd.
The ED initiated its investigation on the basis of an FIR...
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