The Enforcement Directorate has arrested an accused in connection with the illegal foreign remittances worth ₹4,817 crore against forged invoices for making compensatory payments for under-invoiced imports made from China and Hong Kong.
The accused has been identified as Rajdeep Sharma, a builder based in Punjab’s Mohali, who was produced before a Delhi special court that sent him to ED custody till August 28. He has been arrested in the Birfa IT case in which the agency had earlier arrested five accused named Manideep Mago, Sanjay Sethi, Mayank Dang, Tushar Dang and Jaspreet Singh Bagga.
