A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
ED Arrests Two Of Its Staffers For Taking Money To Help PMLA Case Accused With 'Secret' Information dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Friday arrested Bablu Sonkar, a close associate of Amar Mulchandani, the former Chairman of Seva Vikas Cooperative Bank, along with two contractual staff working with the ED under the provisions of Prevention .
As per the agency, the staffers were paid Rs 13,000 by associate Bablu Sonkar of accused Amar Mulchandani, who is the former chairman of Seva Vikas Bank.