New Delhi, Jan. 12 -- The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
The imposter, namely Kalyan Banerjee, was arrested on January 10.
ED's Hyderabad Zonal Office arrested Banerjee under the Prevention of Money Laundering Act (PMLA), 2002. Banerjee was produced before the special PMLA court on January 11, and the court has remanded him to judicial custody till January 23, 2026.
ED has categorically demonstrated that "any attempt by unscrupulous individuals to interfere in its investigation proceedings shall be dealt with firmly and appropriate action under the...
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