Added on : 2018-11-06 13:04:47
The Enforcement Directorate (ED) Tuesday arrested Deepak Kulkarni, an associate of fugitive jeweller Mehul Choksi, in Kolkata after he landed at the airport from Hong Kong, ANI reported. Kulkarni was the director of Choksi’s dummy firm in Hong Kong. A Look Out Circular was issued against him by ED and the Central Bureau of Investigation (CBI) earlier.
Kulkarni was arrested under the Prevention of Money Laundering Act (PMLA) and was expected to be produced before a court Tuesday, PTI quoted officials as saying. They also said the ED would seek his transit remand to take him to Mumbai, where the case was registered.