Delhi Layer Rohit Tandon Held In Money Laundering Case
Delhi-based lawyer Rohit Tandon was arrested by the Enforcement Directorate on Wednesday night in connection with the ongoing money laundering case against him. He was held under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in a court for further custody. The agency suspects Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore in purported connivance with Kolkata-based businessman Paras Mal Lodha and arrested Kotak Bank manager in Delhi Ashish Kumar.