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ED arrests two brothers over ₹4800 crore illegal foreign remittances
The Morning Standard
|November 28, 2024
THE Enforcement Directorate (ED) has arrested two Delhi-based importers, both siblings, in the Birfa IT Case of money laundering which involved illegal foreign remittances of over ₹4,800 crore.
The accused, Mayank Dang and Tushar Dang, were arrested on November 25 under provisions of the Prevention of Money Laundering Act (PMLA) after which they were produced before a special court which remanded them to three-day ED custody. Earlier, Manideep Mago and Sanjay Sethi were arrested as part of this investigation.
The case involves the illegal sending of foreign remittances worth ₹4,817 crore against bogus and forged invoices for making compensatory payments for under-invoiced imports made from China and Hong Kong.
Diese Geschichte stammt aus der November 28, 2024-Ausgabe von The Morning Standard.
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