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Chartered Accountant held in AXIS bank case

Official sources identified the CA as Rajeev Kushwaha who has been placed under arrest.

New Delhi: The Enforcement Directorate (ED) on Wednesday arrested a Chartered Accountant, third person to be arrested in connection with its money laundering probe of alleged illegal conversion of demonetised notes in connivance with Axis Bank officials. Official sources identified the CA as Rajeev Kushwaha who has been placed under arrest.

Officials said that Mr Kushwaha, whom the agency had identified as one of the three “entry operators” involved in the laundering case, was not cooperating with the agency and hence was arrested.

( Source : PTI )
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