Court extends ED custody of CA in Rs 8,000 crore PMLA case

Press Trust of India  |  New Delhi 

The (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.

The extended the custody of Rajesh Agarwal after he was produced by the the ED.



The agency sought three days remand saying that the accused needed to be confronted with various documents and other "incriminating" materials recovered during the probe.

According to ED officials, Agarwal is associated with some transactions involving a firm allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti which is under scanner for suspected evasion.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

Court extends ED custody of CA in Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities. The court extended the custody of Rajesh Agarwal after he was produced by the the ED. The agency sought three days remand saying that the accused needed to be confronted with various documents and other "incriminating" materials recovered during the probe. According to ED officials, Agarwal is associated with some transactions involving a firm allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti which is under scanner for suspected tax evasion. The (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.

The extended the custody of Rajesh Agarwal after he was produced by the the ED.

The agency sought three days remand saying that the accused needed to be confronted with various documents and other "incriminating" materials recovered during the probe.

According to ED officials, Agarwal is associated with some transactions involving a firm allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti which is under scanner for suspected evasion.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

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