2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
NDTV
Mayank Dang and Tushar Dang were taken into custody on November 25 in the national capital under provisions of the Prevention of Money Laundering Act.
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
Mayank Dang and Tushar Dang were taken into custody on November 25 in the national capital under provisions of the Prevention of Money Laundering Act.
A local court has sent them to Enforcement Directorate (ED) custody till Thursday, the agency said.
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