New Delhi, Aug. 31 -- The Enforcement Directorate (ED) on Sunday said that they have arrested one Amit Aggarwal, a key alleged operative in a massive money laundering case involving the illegal syphoning of Rs 696.69 crore out of India.
He was produced before a special PMLA court, which has remanded him to seven days of custodial remand of the ED.
The arrest is connected to an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
The ED initiated the PMLA probe based on an FIR lodged by the Economic Offences Wing (EOW) of the Delhi Police.
The FIR charged Kinzal Freight Forwarding (OPC) Private Limited and its associates with serious offences, including cheating, forgery, and criminal conspiracy under the Indian Pen...