Enforcement Directorate arrests former Maharashtra MLA in money-laundering case
The Hindu
The ex-MLA from the Peasants and Workers Party was arrested under sections of PMLA and is expected to be produced before a local court for further custody, they said.
The Enforcement Directorate (ED) has arrested former Maharashtra MLA Vivekanand S Patil in a money-laundering case linked to an alleged fraud of over ₹512 crore in a Panvel-located cooperative bank, officials said on Wednesday. They said Patil, 66, was arrested by the Central probe agency around 8.15 p.m. on Tuesday after his questioning at the ED office in Ballard Estate area in Mumbai. The ex-MLA from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a local court for further custody, they said.More Related News