On Wednesday, late night Delhi lawyer Rohit Tandon has detained by the Enforcement Directorate.
Rohit Tondon is allegedly accused in money laundering activities and holding unaccounted cash. He was involved in changing approximately 70 crores unaccounted old currency notes into new currency notes.
Mr.Tandon will be presented in court on Thursday.
It is also reported that he is having close ties with Kolkata based business man, Parasmal Lodha who was earlier arrested in money-laundering case. Mr Lodha helped Rohit Tandon in exchanging of Rs. 2.62 crore in old currency notes.
It is also said both are linked with J Sekhar Reddy, a Chennai based businessman who was also recently arrested by CBI.
Earlier on Wednesday morning, the ED department had arrested the manager of the Kotak Mahindra Bank, KG Marg branch, Delhi, who was allegedly helping Parasmal Lodha and Rohit Tandon in conversion of unaccounted cash.