ED arrests CA associated with Lalu's daughter in money laundering case
Aggarwal is said to have links with Misa Bharti, a Rajya Sabha member and daughter of former Bihar chief minister Lalu Prasad, media reports said.
However, officials have said that the arrest is linked to the money laundering and not his association with Bharti.
According to media reports, the directorate last week filed charges against Surendra Kumar Jain and Virendra Jain, two entry operators who have been accused of creating shell companies to whitewash black money. The Jain brothers were arrested in March.
image: Livecities.in Twitter
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
Support objective journalism for a small contribution.
