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ED, Hqrs. Office has arrested Delhi based Importers, Mayank Dang and Tushar Dang on 25/11/2024 under the provisions of PMLA, 2002 in the Birfa IT Case

News Anti-Bribery & Corruption Sanctions & Fines
Date: 27th Nov, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "27/11/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Hqrs. Office has arrested Delhi based Importers, Mayank Dang and Tushar Dang on 25/11/2024 under the provisions of PMLA, 2002 in the Birfa IT Case. They were produced before the Hon’ble Special Court, Dwarka, which has remanded the accused to 3 day ED Custody till 28/11/2024". The case involves illegal sending of Foreign Remittances worth 4817 Crore against bogus invoices for making compensatory payments.

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Enforcement Directorate (ED)

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