ED arrested five people under Prevention of Money Laundering Act PMLA

By: 600011 On: Jan 14, 2024, 11:06 AM

 

Enforcement Directorate ED has arrested five persons under the Prevention of Money Laundering Act in connection with the money laundering probe against Bhushan Steel Ltd in connection with a Rs 56,000 crore bank fraud. Those arrested were produced in a special court. The court granted ED custody for three days, the ED said.