The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule
Sonkar too has been arrested, and the three were produced before special Prevention of Money Laundering Act (PMLA) Judge M G Deshpande, who remanded them in ED custody till March 28
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.