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Money laundering case: Delhi lawyer Rohit Tandon held, accepts giving bribe to bank manager


Money laundering case: Delhi lawyer Rohit Tandon held, accepts giving bribe to bank manager

New Delhi, Dec 29 (ANI): The Enforcement Directorate on Wednesday night arrested Delhi-based lawyer Rohit Tandon in connection with ongoing money laundering case against him. During the investigation Tandon had accepted that Kotak Mahindra Bank Manager Ashishh Kumar had received an amount of Rs 51 crore from him.

Earlier, The Delhi Police along with the Income Tax department recovered Rs. 13.65 crores cash from Rohit Tandon's law firm in Delhi's Greater Kailash area.

Of the total money recovered, Rs. 2.5 crores were found in new currency denominations.

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