Chandigarh, June 1 (IANS) The ED on Monday arrested Pushpinder Singh, the ex-deputy vice president and mastermind of the Rs 145 crore Kotak Mahindra Bank fraud involving the Municipal Corporation, Panchkula, an official said. The Directorate of Enforcement (ED), Chandigarh Zonal Unit, arrested Singh under Sec 19(1) of the Prevention of Money Laundering Act, 2002, the official said.A Special Judge (PMLA), Panchkula, sent Singh to the ED’s custody till June 9, said the ED.The federal probe agency …
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Chandigarh, April 23 (IANS) The ED seized sale purchase agreements and various incriminating documents during raids at 12 premises located in Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura (Patiala) in connection with Kotak Mahinda bank-cum-Municipal Corporation Panchkula Fraud Case, an official said on Thursday. The Directorate of Enforcement (ED), Chandigarh Zonal Office, conducted the searches under the Prevention of Money Laundering Act (PMLA), 2002, on Wednesday, said the official …