 |
 |
ED Likely to Question Jagan Today
Publish Date:May 30, 2012
Advertisement
The Enforcement Directorate (ED) is likely to question Kadapa MP Y.S. Jagan Mohan Reddy in connection with its probe against him and others in an alleged money-laundering and foreign exchange violations case. Mr Jagan Mohan was arrested by the CBI in a disproportionate assets (DA) case in Hyderabad on Sunday. According to information, a team of the ED has already arrived in the state on Tuesday, to prepare the grounds for a speedy probe in money routing case against Jagan Mohan Reddy. The ED authorities would be filing a petition in the CBI court, seeking permission to question the Kadapa MP in jail. ED has already sought court’s permission to question the other accused in the case.
Legal experts are of the view that as CBI does not cover PMLA, the chargesheets filed by the agency confined only to the IPC and Prevention of Corruption Act cases. The ED has registered a separate Enforcement Case Information Report under the jurisdiction of the local designated Economic Offences wing court at Nampally. Under section 10 of PMLA, the ED has powers to arrest the accused. It has also powers to slap cases that might attract imprisonment of not less than 3 years and up to 7 years as well as a fine up to Rs. 5 lakhs. It is being said that initially ED might seek permission to record Jagan’s statement in the jail itself. But if he is released on bail, they can arrest him, say sources.
http://www.teluguone.com/news/content/ed-case-against-jagan-20-14456.html
|
|
|
Rajnath Singh smooth punch to congress for coining Hindu Terrorism
Kejriwal urges Jung to dissolve Delhi assembly, says delay encouraging poaching of legislators
.jpeg)
Former minister D.K. Samarasimha Reddy met Telugu Desam chief N. Chandrababu Naidu on Monday at Gadwal, sparking off rumours that he might be joining the TD
.jpg)
New HRD minister M Pallam Raju received the biggest promotion in Sunday's ministerial reshuffle and the decision may have gone down to the wire before the mantle fell on the Kakinada MP
.jpg)
Trusts and charities in Andhra Pradesh are the third biggest recipient of foreign funding in the country. In just one year, these organisations received Rs 1,324.87 crore from abroad in 2009-10,
.jpg)
Hurricane Sandy Photos: Millions of people are without power in the U.S. northeast as the powerful post tropical storm Sandy pummels the region with hurricane force winds, rain, and a dangerous storm surge that has caused flooding in many coastal areas including parts of New York City.
.jpg)
Hurricane Sandy News: Millions of people are without power in the U.S. northeast as the powerful post tropical storm Sandy pummels the region with hurricane force
.jpg)
After posing nude for the cover of the Playboy magazine, actor Sherlyn Chopra is all set to set the screen on fire in Rupesh Paul directorial next “Kamasutra 3D”.
.jpg)
Actor Nani Marriage Pics: Nani and his fiancee Anjana's marriage was held at the Rishikonda Resorts in Vishakapatnam on 27th October, 2012.
.jpeg)
A Tsunami warning had been issued for Hawaii on Sunday. Hawaii is fairly exposed to waves which are usually generated by volcanic activity along the west coast of the Americas.
.jpg)
