Top Law News PMLA case: Court sends businessman to 4-day ED custody June 10, 2017 by Legal India Admin | Leave a Comment A Delhi-based businessman was today sent to a four-day custody of the Enforcement Directorate (ED) by a court here in connection with the note ban money laundering probe against lawyer Rohit Tandon and others. Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June […] Read more ยป Court Court sends businessman to 4-day ED custody Enforcement Directorate featured Law Legal News PMLA case Prevention of Money Laundering Act
