ED arrests city-based jeweller in PMLA case
The Times of India Hyderabad|November 30, 2021
Accused Was On The Run For Over 6 Months
U.Sudhakarreddy

'DIVERTED SMUGGLED GOLD'

  • The accused was produced before the special court in Kolkata

  • He was nabbed from Amby Valley City, Lonavala while attending a wedding

  • The case was initiated on the basis of investigations conducted by the DRI

  • ED said that he had been on the run for more than six months

  • The anticipatory bail application of Sanjay Agarwal was also rejected by the Calcutta high court earlier this month

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