India News | PMLA: Bail of Sarnaik's 'associate' Chandole Rejected
Get latest articles and stories on India at LatestLY. A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in a money laundering case lodged by the Enforcement Directorate.
Mumbai, Jan 16 (PTI) A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in a money laundering case lodged by the Enforcement Directorate.
Chandole was arrested in November last year under the Prevention of Money Laundering Act in a case involving a firm providing security services and others.
His bail plea was rejected by special PMLA Judge A A Nandgoankar, though the detailed order had not been made available as yet.
The ED has said it is probing alleged suspicious dealings of Chandole, Sarnaik, security service providing firm Tops Group and its promoter Rahul Nanda, all of whom have denied the allegations.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)