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ED arrests five people under Prevention of Money Laundering Act PMLA

Sat 13 Jan 2024, 12:02:26

The Enforcement Directorate ED has arrested five persons under Prevention of Money Laundering Act PMLA in connection with the money laundering investigations against Bhushan Steel Limited related to Bank fraud of 56 thousand Crore

rupees.

The arrested persons Ajay Mittal, Archana Mittal, Nittin Johri, Pankaj Tewari and Pankaj Kumar alias Pankaj Agarwal were produced before Special Court. ED said, the Court had granted ED custody for three days.

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