New Delhi, Nov 19 (PTI) The Enforcement Directorate on Wednesday said it has arrested Amit Katyal, a real estate businessman considered close to RJD chief Lalu Prasad’s family, in a money laundering case linked to alleged cheating of homebuyers in Gurugram.

Katyal was taken into custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money Laundering Act (PMLA).

Later, a special court in Gurugram sent him to six-day ED custody. Show Full Article

Katyal was arrested by the ED in 2023 too in a separate money laundering case related to the railways’ alleged land-for-jobs scam involving Lalu Prasad, his wife Rabri Devi, and other family members. He later obtained bail in the said case.

The latest investigation pertains to the allegations of non-delivery of flat

See Full Page