Wednesday, May 29, 2024
India News

ED arrests ‘extortionist’ Hiren Bhagat for impersonating as ED officer and money laundering case | India News

NEW DELHI: The Enforcement Directorate on Saturday arrested ‘extortionist’ Hiren Bhagat, also known as Romi Bhagat, in connection with a money laundering
The development comes after the special Prevention of Money Laundering Act (PMLA) court on Friday granted ED to take custody of Hiren Romi Bhagat
Bhagat along with his accomplices, impersonated as ED officer, threatened a developer and tried to extort Rs 164 crore.
The probe against Bhagat and his accomplices by the central agency is based on an FIR filed by Mumbai crime branch.

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