The Enforcement Directorate (ED) arrested two of its office assistants in Mumbai and one private individual in a case where confidential documents and statements in a bank fraud case were leaked to the employees of the accused in the case.
The case was filed when ED officers found out about confidential documents being leaked. A subsequent probe uncovered the role of the agency’s two office assistants. The documents were leaked by these assistants to the driver of the prime accused in the money laundering case. The two were paid between Rs 15,000 and Rs 50,000 for every document and statement by the driver.
