April 13 2017
The Enforcement Directorate (ED) on Thursday conducted searches at premises of over Delhi-based 30 chartered accountants (CA) in connection to multiple money laundering cases currently being investigated by the probe agency.
The searches also culminated in the arrest of CA Sunil Agrawal, who the probe agency accuses of laundering of tainted money belonging to ex-principal secretary of Chhattisgarh, Babulal Agrawal.