New Delhi, Aug. 22 -- The Enforcement Directorate (ED) on Friday said that they have arrested a Mohali based builder, Rajdeep Sharma in connection with a prevention of money laundering case related to (Birfa IT case) illegal Foreign Remittances worth Rs. 4817 Crore against bogus and forged invoices for making compensatory payments.
Earlier five accused Manideep Mago, Sanjay Sethi, Mayank Dang, Tushar Dang and Jaspreet Singh Bagga were arrested by the ED in this connection.
The accused was produced before the Special Court in Delhi. The ED sought his custodial remand. The Court after hearing the argument of the ED granted them seven days custodial remand of the accused.
The case involves illegal Foreign Remittances worth Rs. 4817 Crore ag...