By Our Correspondent
NEW DELHI/BHUBANESWAR: ED, Headquarters. office has recovered and seized 19.500 Kg of Gold valued at Rs.14.04 Crore from the locker of Punit Kumar, maintained in the name of his mother with Ballabhgarh branch of Indian Bank, Faridabad, Haryana on 03.05.2024.
During investigation under PMLA,2002, Punit Kumar @ Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi, was arrested on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi.
He was produced before the Hon’ble PMLA Court, New Delhi on the same day and granted ED custody for a period of 12 days and is presently under judicial custody.
