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Brief
"On "11/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others". The Hon'ble Special Court (PMLA), Lucknow granted their ED custody for 02 days. Investigation revealed the accused persons' involvement in supplying banned drug items to US citizens and receiving ₹23.67 crore in their company accounts between 2012-2017."
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