New Delhi : The Enforcement Directorate (ED) has arrested from Lucknow, a 2008-batch IRS officer working as an additional commissioner of Customs and GST, in connection with a money laundering investigation against him linked to alleged possession of disporportionate assets worth crores, the agency said.
The accused Sachin Balasheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.