Headlines
Additional Commissioner of Income Tax, Ahmedabad, held in PMLA case
![](https://cdn.indialife.us/featured-image/migrated205171resize_1685976743_1711214437.jpg)
New Delhi, June 5
The Enforcement Directorate (ED) on Monday said that they have arrested arrested Santosh Karnani, the Additional Commissioner of Income Tax, Ahmedabad, for demanding and accepting undue advantage of Rs 30 lakh.
The ED initiated a PMLA investigation based on an FIR registered by the CBI against Karnani under the Prevention of Corruption Act.
During the PMLA investigation, it was revealed that initially, a bribe of Rs 30 lakh was demanded and accepted by Karnani, through firm Dhara Angadia from Rupesh Balvantbhai Brahmbhatt of Safal Constructions Pvt Ltd.
Further, it was learned that there have been multiple suspicious transactions amounting to at least Rs 4.25 crore between 2021 and 2022, involving the said account maintained with the said Angadia Firm.
"To unearth the whole conspiracy and identify and trace the proceeds of crime, custodial interrogation of Karnani had become necessary. Therefore, the application for the custodial interrogation of the suspect was filed by the ED before the Special PMLA Court, Ahmedabad. The court has granted the custody of Karnani till June 9 to ED," said the official.
Further investigation is on.
![](https://cdn.indialife.us/featured-image/image_1722048152.png?width=80&height=70&aspect_ratio=8:7)
1 hour ago
Paris accords 'thunderous' welcome to 2024 Games, crowd go 'Gaga' over Nadal
![](https://cdn.indialife.us/featured-image/image_1722048079.png?width=80&height=70&aspect_ratio=8:7)
1 hour ago
Paris Olympics: Sindhu, Sharath lead India as Games start with spectacular Opening Ceremony
![](https://cdn.indialife.us/featured-image/image_1722046590.png?width=80&height=70&aspect_ratio=8:7)
2 hours ago
Dr. Usha Somasundaran Passes Away
![](https://cdn.indialife.us/featured-image/image_1722027106.png?width=80&height=70&aspect_ratio=8:7)
7 hours ago
We can no longer afford to view ourselves as isolated islands: Mata Amritanandamayi Devi (Interview)
![](https://cdn.indialife.us/featured-image/image_1722022765.png?width=80&height=70&aspect_ratio=8:7)
8 hours ago
Paris Olympics: Lady Gaga sets stage on fire as rain lashes Opening Ceremony
![](https://cdn.indialife.us/featured-image/image_1722022687.png?width=80&height=70&aspect_ratio=8:7)
8 hours ago
Paris Olympics: PM Modi extends his best wishes to the Indian contingent as the Games commence
![](https://cdn.indialife.us/featured-image/image_1722022624.png?width=80&height=70&aspect_ratio=8:7)
8 hours ago
Paris Olympic: Team GB complains about food in Athletes Village
![](https://cdn.indialife.us/featured-image/image_1722022056.png?width=80&height=70&aspect_ratio=8:7)
8 hours ago
Trump receives Netanyahu, wife at Mar-a-Lago
![](https://cdn.indialife.us/featured-image/image_1721997421.png?width=80&height=70&aspect_ratio=8:7)
15 hours ago
India Stands by Its Ties with Russia, Defends Freedom of Choice Amid US Criticism
![](https://cdn.indialife.us/featured-image/image_1721997156.png?width=80&height=70&aspect_ratio=8:7)
15 hours ago
New Jersey Man Faces Terrorism Charges in Salman Rushdie Attempted Murder Case
![](https://cdn.indialife.us/featured-image/image_1721996134.png?width=80&height=70&aspect_ratio=8:7)
16 hours ago
Indian Man Receives 12-Year US Prison Sentence for Criminal Activity
![](https://cdn.indialife.us/featured-image/image_1721995502.png?width=80&height=70&aspect_ratio=8:7)
16 hours ago
US: Kamala Harris Condemns Flag Burning During Netanyahu's Congress Address
![](https://cdn.indialife.us/featured-image/image_1721994984.png?width=80&height=70&aspect_ratio=8:7)
16 hours ago
Indian American Congressman Rep. Thanedar Named Ranking Member of Two House Subcommittees