Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
ED, Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The Enforcement Directorate (ED) on Monday said that they have arrested arrested Santosh Karnani, the Additional Commissioner of Income Tax, Ahmedabad, for demanding and accepting undue advantage of Rs 30 lakh.The ED initiated a PMLA .