IRS Sachin Sawant Arrest in ₹ 500 Cr Money Laundering Case : ED

UP: IRS officer arrested in Lucknow in disproportionate assets case, sent to ED custody
The Mumbai unit of the Enforcement Directorate (ED) on Tuesday arrested 2008-batch Indian Revenue Service (IRS) officer Sachin Balasaheb Sawant here in connection with a Prevention of Money Laundering Act (PMLA) case registered against him, officials said on Wednesday.
The Enforcement Director registered the PMLA case against Sawant in connection with alleged illegal diversion and transfer of over ₹500 crore by diamond traders and merchants while he was serving the ED as a deputy director of Mumbai Zone 2 before coming to Lucknow, a senior ED officer aware of the development said.

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