ED conducts searches in Delhi in note ban case

NEW DELHI: The ED today conducted searches at four premises, including that of an ex-Congress MLA, in connection with its probe against Delhi lawyer Rohit Tandon in a money laundering case registered post demonetisation.

Officials said the searches were launched at the premises of former Congress MLA Rajesh Jain, a person known to him and some others, in the city.

Jain did not respond to phone calls and SMSes seeking his reaction.

Officials said the agency is looking to collect some evidence in connection with its probe against Tandon and few others, whom it had booked and arrested under the Prevention of Money Laundering Act (PMLA). (AGENCIES)

LEAVE A REPLY

Please enter your comment!
Please enter your name here