New Delhi/IBNS, April 14 -- The Enforcement Directorate (ED) has summoned the wife and brother of Pratik Jain, co-founder and director of political consultancy firm I-PAC, in connection with an ongoing money laundering investigation linked to alleged hawala transactions.
Officials confirmed that Pratik Jain's wife, Barbie Jain, and brother, Pulkit Jain, have been asked to appear before the agency's headquarters for questioning.
Questioning under PMLA provisions
According to officials, the two individuals will be examined under the provisions of the Prevention of Money Laundering Act.
Investigators are scrutinising their business links as part of the broader inquiry, though specific details have not been disclosed.
Co-founder's arrest...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.