BoB case: Custody of 4 extended
The Enforcement Directorate (ED) has ascertained the money trail in the Rs 6,000-crore remittances case at a Bank of Baroda branch, but all beneficiaries are yet to be identified, a trial court was told on Saturday Stock Market Trading Tips
ED made the submissions while seeking extension of custody of four accused by six days. Additional Sessions Judge Manoj Jain allowed ED's plea and said that considering "seriousness" of the offence, the accused need to be interrogated at length on various aspects.
The court extended till October 23 the custody of accused Kamal Kalra, working with the HDFC Bank's foreign exchange division, Chandan Bhatia, Gurucharan Singh Dhawan and Sanjay. ED special public prosecutor Naveen Kumar Matta told the court that the agency has ascertained the money trail and has recovered some documents but some more are yet to be seized for which custodial interrogation was required Himanshu Tiwari Astrologer Blog
ED made the submissions while seeking extension of custody of four accused by six days. Additional Sessions Judge Manoj Jain allowed ED's plea and said that considering "seriousness" of the offence, the accused need to be interrogated at length on various aspects.
The court extended till October 23 the custody of accused Kamal Kalra, working with the HDFC Bank's foreign exchange division, Chandan Bhatia, Gurucharan Singh Dhawan and Sanjay. ED special public prosecutor Naveen Kumar Matta told the court that the agency has ascertained the money trail and has recovered some documents but some more are yet to be seized for which custodial interrogation was required Himanshu Tiwari Astrologer Blog
posted by Naresh Jain @ 21:44
0 Comments
0 Comments:
Post a Comment
Note: only a member of this blog may post a comment.
Subscribe to Post Comments [Atom]
<< Home