New Delhi, Feb. 17 -- The Delhi High Court issued a notice on Monday, seeking a response from Aam Aadmi Party leader Satyendar Jain regarding the Enforcement Directorate's plea to defer the trial court hearing in money laundering case related to disproportionate assets.
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
Therefore, the ED requested the trial court hearing in the money laundering case be deferred. The ED was represented by special counsel Zoheb Hossain.
Acknowledging the submission, Justice Vikas Mahajan scheduled the hearing for March 3,...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.