Home / News / India News / Article /
Duty-free gold case absconder held by ED while attending wedding in Lonavala
Updated On: 29 November, 2021 08:28 PM IST | New Delhi | PTI
He had been on the run for more than six months after a special Prevention of Money Laundering Act (PMLA) court in Kolkata issued a non-bailable warrant (NBW) against him in April

Representational Image
The ED has arrested an absconding accused wanted in a money laundering case linked to smuggling and "diversion" of duty-free gold imported by agencies like the Metals and Minerals Trading Corporation (MMTC) and some others.
Sanjay Agarwal, the agency said in a statement on Monday, was arrested on Sunday from Aamby Valley in Maharashtra's Lonavala while he was attending a wedding there.
How do you like the new new mid-day.com experience? Share your feedback and help us improve.

