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Cash-for-votes case: Accused held from Gujarat sent to ED custody till November 29
Updated On: 22 November, 2024 10:19 PM IST | Mumbai | mid-day online correspondent
The probe agency told the court that the accused was the 'mastermind' who opened 14 bank accounts in a cooperative bank and transferred money worth Rs 100 crore to the accounts of shell companies with the help of hawala transactions

The accused was detained on Wednesday by the immigration authorities at the Ahmedabad airport on the basis of a lookout circular issued by ED.
A special court in Mumbai on Friday remanded an accused arrested in the cash-for-votes case to the Enforcement Directorate (ED) custody till November 29, news agency PTI reported.
The probe agency told the court that the accused, Nagani Akram Mohammad Shafi, was the "mastermind" who opened 14 bank accounts in a cooperative bank and transferred money worth Rs 100 crore to the accounts of shell companies with the help of hawala transactions.

