On Saturday, the Enforcement Directorate (ED) announced that it had detained two contractual employees at its Mumbai office as well as a “close associate” of a detained former cooperative bank chairman for allegedly giving “important” inquiry material in exchange for a bribe.
The inquiry focuses on Amar Mulchandani, a former chairman of the Seva Vikas Cooperative Bank, who is being investigated for money laundering.
Mulchandani and five members of his family were detained by the Maharashtra Police on January 27 for allegedly “obstructing” an ED raid against the former and destroying evidence.
Mumbai: ED arrests 2 for ‘leaking sensitive info’ in PMLA case
