The enforcement official then went on to produce him before the Special Prevention of Money Laundering Act (PMLA) Court, Kolkata, on the same day, which sent him to ED Custody until September 1.
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection with a multi-crore chit fund case. Read further on Dynamite News:
The raids were conducted two days after the Central Bureau of Investigation had arrested Trinamool Congress leader Raju Sahani, who is the municipal chairman of Halisahar near Kolkata, in connection with a chit fund case related to Sunmarg Welfare Organisation.
Earlier, the officials of Assam Police were conducting the investigation against the company, which had its base in Guwahati and headquarters in Kolkata.