Money laundering case against defence consultant Sanjay Bhandari
After launching an investigation under the rules of defense against the controversy of the currency consultant Sanjay Bhandari, the Directorate of the application (ED) has imposed criminal charges for money laundering against him.
The problem comes amid new reports for Bhandari I left the country after the Delhi Police booked him for alleged violation of the Law last year Secrets (OSA).
ED officials said the agency has booked Bhandari and some of its employees in connection with the Prevention of Money Laundering Act (MPLA) after taking congnisance FIR filed at the Parliament Street police station.
Crime Unit Police Delhi has its burden of probing the case.
Application Administration, according to the authorities, will soon issue a citation for Bhandari to appear before the investigating officer (IO) of the box.
However, it has been reported that the defense consultant left the country and did not respond to the Delhi Police so far citation.
The ED had last year, has issued subpoenas to him and his co-workers present to present documents relating to the operations of his business as part of his investigation of the case under the Foreign Currency Administration Act (FEMA).
While under FEMA procedures are civil in nature, the ED has decided to proceed under strict criminal MPLA against it.
The execution of a case of the agency (CERI), equivalent to a police FIR, who have taken note of the preliminary investigations carried out by the Ministry of Defense and the Ministry of income tax against Bhandari, according With the information available by PTI.
CERI also have the charges against him registered under the Act and those of alleged tax evasion of the official secrets of the I-T Department.
Authorities said the emergency department would consider possible generation of "proceeds of crime" by Bhandari, its associates and its business entities.
The case came first after the I-T department investigated in April last year and recovered some "sensitive" official defense documents from its location.
As part of these raids, the tax department is said to have also recovered some emails that speak of an expensive renovation of about apartment in London in 2010 which was owned by Robert Vadra Apparently the son-President of Congress, Sonia Gandhi.
Law firm Vadra denied that I am the owner of the property, directly or indirectly London.
In addition, he denied any business link with Vadra arms a consultant or his staff.
The tax department at the end of last year had also shared a "file of notes entry" with the Ministry of Defense to inform him about the content of these "sensitive" documents.
The problem comes amid new reports for Bhandari I left the country after the Delhi Police booked him for alleged violation of the Law last year Secrets (OSA).
ED officials said the agency has booked Bhandari and some of its employees in connection with the Prevention of Money Laundering Act (MPLA) after taking congnisance FIR filed at the Parliament Street police station.
Crime Unit Police Delhi has its burden of probing the case.
Application Administration, according to the authorities, will soon issue a citation for Bhandari to appear before the investigating officer (IO) of the box.
However, it has been reported that the defense consultant left the country and did not respond to the Delhi Police so far citation.
The ED had last year, has issued subpoenas to him and his co-workers present to present documents relating to the operations of his business as part of his investigation of the case under the Foreign Currency Administration Act (FEMA).
While under FEMA procedures are civil in nature, the ED has decided to proceed under strict criminal MPLA against it.
The execution of a case of the agency (CERI), equivalent to a police FIR, who have taken note of the preliminary investigations carried out by the Ministry of Defense and the Ministry of income tax against Bhandari, according With the information available by PTI.
CERI also have the charges against him registered under the Act and those of alleged tax evasion of the official secrets of the I-T Department.
Authorities said the emergency department would consider possible generation of "proceeds of crime" by Bhandari, its associates and its business entities.
The case came first after the I-T department investigated in April last year and recovered some "sensitive" official defense documents from its location.
As part of these raids, the tax department is said to have also recovered some emails that speak of an expensive renovation of about apartment in London in 2010 which was owned by Robert Vadra Apparently the son-President of Congress, Sonia Gandhi.
Law firm Vadra denied that I am the owner of the property, directly or indirectly London.
In addition, he denied any business link with Vadra arms a consultant or his staff.
The tax department at the end of last year had also shared a "file of notes entry" with the Ministry of Defense to inform him about the content of these "sensitive" documents.
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