Last Updated: September 28, 2026

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  • Tag: ED arrests Delhi-Based importers

    ED arrests Delhi-Based importers in connection with Birfa IT case under PMLA

    New Delhi [India]: The Directorate of Enforcement (ED) has arrested Delhi-based importers Mayank Dang and Tushar Dang in connection with the Birfa IT case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the probe agency, the duo was presented before the Hon’ble Special Court in Dwarka, which remanded them.