The Enforcement Directorate (ED) on Wednesday night arrested Delhi lawyer Rohit Tandon in connection with the money laundering case, reported ANI.
On December 11, the Crime Branch and Delhi Police had carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetization.
The lawyer had recently declared unaccounted income worth over Rs 125 crore after searches were carried out against him.
A day ago, ED has arrested a manager of a Kotak Bank branch here in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetization.
(Developing story, more details are awaited)
Source: dnaindia.com