ED arrests man for money laundering in Bihar ponzi scheme case

Patna, Jan 23 (IANS) The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme, an official said. Shah was produced before the Special PMLA Court in Patna wherein he was sent to judicial custody, the … Read more