New Delhi [India], Dec. 29 (ANI
): Lawyer Rohit Tandon
, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court
The Crime Branch and Delhi Police
had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs. 13.5 crore, of which Rs. 2.6 crore was in new banknotes released after demonetisation.
had recently declared unaccounted income worth over Rs. 125 crore after searches were carried out against him.
The Enforcement Directorate
yesterday arrested Ashish Kumar, the manager of Kotak Mahindra Bank in K.G. Marg, in connection with its money laundering
probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs. 34 crore post demonetisation. (ANI