India-born Dutch national, who cheated Netherlands govt, arrested by ED

The accused, a Dutch national who is originally from Punjab, was arrested from Delhi’s Indira Gandhi International Airport while he was trying to flee from the country.

The Enforcement Directorate (ED) on Saturday arrested a Dutch national in connection with a money laundering case against him which the agency is probing at the request of the Netherlands Government, officials said. Shivlal Pabbi, a Dutch national, was arrested from Delhi’s Indira Gandhi International Airport while he was trying to flee from the country by boarding a flight to Paris.