A Delhi-based businessman was sent to six days' custody of the Enforcement Directorate (ED) by a court here today in connection with a money laundering case involving lawyer Rohit Tandon and others post demonetisation. Mittal was produced before the court on expiry of his four-day ED custody. Special public prosecutor Vikas Garg, appearing for the ED, argued that there were certain "shady accounts found with banks including Bank of Baroda and ICICI in which demonetised money was deposited. We need to confront Mittal to someone, who has been summoned by the ED tomorrow. He further said that Mittal had been questioned eight times before his arrest, and the ED could not recover anything.

Source: dna June 13, 2017 12:11 UTC