Criminal Law News Top Law News PMLA case: Bank manager sent to 5-day ED custody December 29, 2016 by Legal India News | Leave a Comment 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 ยป Bank manager sent to 5-day ED custody Court Criminal news featured Law Legal News PMLA case
