India, April 28 -- A special Prevention of Money Laundering Act (PMLA) court on Monday ordered that Praful Lodha, currently in judicial custody in multiple sexual offence and cheating cases, be produced before it on May 6 for questioning in an Enforcement Directorate (ED) probe into an alleged Rs.62.5 lakh investment fraud.
This adds a money-laundering angle to the already controversial case involving multiple FIRs of sexual exploitation and cheating.
The court granted the ED's plea seeking his production from Arthur Road Jail, stating that his presence was necessary to confront him with financial records, examine witness statements and trace the alleged proceeds of crime.
This development further aggravates a case that has already spa...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.