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ED arrests Haryana businessman in PMLA case
New Delhi, July 13 (IANS) The Enforcement Directorate (ED) has arrested a person named Mohan Madan, a Haryana-based businessman, in connection with a case under the Prevention of Money Laundering Act (PMLA). According to sources, the ED is conducting a probe into disproportionate assets worth Rs 70 crore. Madan is reportedly close to the top politicians of the state.
Recently, the Income Tax Department had detected wealth and properties worth Rs 70 crore belonging to Madan.TheED probe is based on the I-T Department’s case.
–IANSatk/arm
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ED arrests Haryana businessman in PMLA caseJuly 13, 2023New Delhi, July 13 (IANS) The Enforcement Directorate (ED) has arrested a person named Mohan Madan, a Haryana-based businessman, in connection with a case under the Prevention of Money Laundering Act (PMLA). According to sources, the ED is conducting a probe into disproportionate assets worth Rs 70 crore. Madan is reportedly close to the top politicians of the state.Recently, the Income Tax Department had detected wealth and properties worth Rs 70 crore belonging to Madan.TheED probe is based on the I-T Department’s case.–IANSatk/arm
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