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.
This story is from the December 28, 2024 edition of Financial Express Delhi.
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This story is from the December 28, 2024 edition of Financial Express Delhi.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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