The accused, Mayank Dang and Tushar Dang, were arrested on November 25 under provisions of the Prevention of Money Laundering Act (PMLA) after which they were produced before a special court which remanded them to three-day ED custody. Earlier, Manideep Mago and Sanjay Sethi were arrested as part of this investigation.
The case involves the illegal sending of foreign remittances worth ₹4,817 crore against bogus and forged invoices for making compensatory payments for under-invoiced imports made from China and Hong Kong.
Bu hikaye The Morning Standard dergisinin November 28, 2024 sayısından alınmıştır.
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Bu hikaye The Morning Standard dergisinin November 28, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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