<h1>Businessman questioned under Prevention of Money Laundering Act for alleged UK property funding through arms consultant</h1> A businessman appeared before the Enforcement Directorate for questioning in a money laundering case linked to a UK-based arms consultant. The individual, accompanied by a family member who is a Congress MP, had his statement recorded under the Prevention of Money Laundering Act. He is being investigated in three separate money laundering cases, including two involving alleged land deal irregularities. The current case involves allegations that the arms consultant acquired a London property in 2009 and renovated it using funds provided by the businessman. The businessman denies owning any London property and claims political harassment. The arms consultant fled to London in 2016 and was recently declared a fugitive economic offender.