The ED officer concerned is an assistant director. His brother, a manager with a public sector bank and posted in Delhi, was taken into custody by the CBI in the same case.
According to the CBI, they are accused of accepting bribes in connection with a three-year-old Prevention of Money Laundering Act (PMLA) case being investigated by the ED officer.
Denne historien er fra December 28, 2024-utgaven av Financial Express Ahmedabad.
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Denne historien er fra December 28, 2024-utgaven av Financial Express Ahmedabad.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Police found 19 fingerprints at Saif's house, to match with accused
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Positive Outlook
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