New Delhi: Tightening its noose against economic offenders, the Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi in connection with its money-laundering probe in the $ 2-billion PNB fraud case.
The officials from ED said that Deepak Kulkarni was apprehended from the Kolkata airport after he landed from Hong Kong.
Kulkarni was arrested under the Prevention of Money Laundering Act (PMLA) and was expected to be produced before a court Tuesday, the officials said, adding that the ED would seek his transit remand to take him to Mumbai, where the case was registered.