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Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud

Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud

NDTV
Tuesday, August 01, 2023 04:38:28 AM UTC

Bishnu Agarwal was arrested on Monday night under the criminal sections of the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, including IAS officer Chhavi Ranjan, official sources said on Tuesday.

Bishnu Agarwal was arrested on Monday night under the criminal sections of the Prevention of Money Laundering Act (PMLA).

The businessman was called for questioning and recording of his statement following which he was arrested, the sources said.

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