PMLA case: Bank manager sent to 5-day ED custody

Posted On & filed under Criminal Law News, Top Law News.

A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a “huge conspiracy” and the money trail has to be unearthed. “In view of the facts and circumstances, ED… Read more »