ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

Private investigator for cheating spouse:

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged monetary fraud, officers acknowledged.

Mahesh Langa, a correspondent for The Hindu newspaper in Gujarat, was once taken into custody and produced outdated to a certain Prevention of Money Laundering Act (PMLA) Court in Ahmedabad, they acknowledged.

The court docket despatched Mahesh Prabhudan Langa to ED custody till February 28, the officers acknowledged.

The money laundering case in opposition to Langa stems from two FIRs filed by the Ahmedabad police on charges of committing fraud, criminal misappropriation, criminal breach of belief, cheating and causing wrongful lack of lakhs of rupees to obvious other folks.

Langa’s attorney had earlier denied the costs made in opposition to him.

The reporter was once chanced on to accept as true with engaged in extra than one “unfounded” monetary transactions appealing gigantic sums of cash, as per the ED.

It alleged that his monetary dealings bright “extortion” from varied contributors, fixed manipulation, and “exercise of media impression.”

The federal probe agency claimed that Langa was once thinking about GST Input Tax Credit ranking “rip-off”, which is also being investigated by the ED.

“Langa has tried to manipulate and imprecise the staunch nature of monetary transactions thinking about cheating and GST Input Tax Credit ranking rip-off. The inconsistencies in his assertion raised extra suspicion about his makes an strive to cowl the origins and cause of the utilization of funds” the agency alleged.

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