ED arrests Sanjay Agarwal under PMLA for smuggling gold
Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Laundering (PMLA) Act, 2002, and produced him before Special Court (PMLA), Calcutta, which remanded the accused to custody for seven days, said a press release on Monday.