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2G法官错误地解释了PMLA: ED

塞尼无罪释放了拉贾,DMK领导人Kanimozhi, Unitech MD Sanjay Chandra, D B Realty首席执行官Shahid Balwa和其他人的洗钱指控

2G法官错误地解释了PMLA: ED新德里消息:执法局已经告诉德里高等法院了吗CBI法官O P Saini“错误的解释”防止洗钱法(PMLA), 2002年,同时宣布前电信部长拉贾(A Raja)和几名顶级企业高管在2G案件中被指控洗钱。

在印度时报访问的高等法院上诉中,ED声称,其“调查和书面证据证明,在时任部长A Raja的要求下,为向被告分配2G频谱产生了20亿卢比,根据一项秘密协议,20亿卢比通过各种实体支付给Kalaignar电视台(由Maran兄弟拥有),这些实体没有任何金融交易……当印度中央调查局通知拉贾接受审问时,20亿卢比通过同样的实体被退还,这是一个典型的洗钱案件。”

2017年12月21日,Saini无罪释放了Raja, DMK领导人Kanimozhi, Unitech MD Sanjay Chandra, D B Realty首席执行官Shahid Balwa和其他人的洗钱指控,以及CBI的腐败案件,并下令解冻他们的附属资产。

律政司辩称:“特别法官没有认识到洗黑钱罪是一项单独的罪行,就洗黑钱罪而言,CBI案被判无罪并无任何意义。”

ED声称洗钱是一种影响国家经济的严重罪行,他说:“特别法官在宣判被告无罪时犯了一个严重的错误,他对PMLA的规定做出了错误的解释,一旦被告在附表罪行中被无罪释放(根据《防止腐败法》的CBI案件),他们必须因洗钱罪被无罪释放,因为一旦犯罪发生,拥有犯罪收益不构成犯罪”。教育署的上诉称,这是“完全错误的,违反了PMLA的计划和规定”。

ED说,PMLA下的调查不像警方调查,也不像警方和CBI根据CrPC第161条(在IO之前)记录的陈述,这些都不能作为证据。它补充说,教育署根据PMLA第50(2)和(3)条记录的陈述应被视为已在司法程序中记录。

教育署说:“该计划的实施不仅针对因既定罪行(本例为贪污)而被检控的人士,也针对隐瞒、管有、取得、使用、投射或索偿犯罪收益的人士。”“最高法院还下令取消在拉贾担任部长期间颁发给各种人的122个执照,”ED在上诉中说,并补充说Saini在案件中“无视最高法院通过的各种命令”,尽管这件事仍在最高法院审理。


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\"2GNEW DELHI: Enforcement Directorate<\/a> has told the Delhi high court that special CBI judge O P Saini<\/a> \u201cwrongly interpreted\u201d the Prevention of Money Laundering Act<\/a> (PMLA), 2002, while acquitting former telecom minister A Raja and several top corporate executives of money laundering charges in the 2G case.

In its appeal filed in the HC, accessed by TOI, ED has claimed that its \u201cprobe, with documentary evidence, proved that Rs 200 crore have been generated at the behest of A Raja, the then minister, for allocating 2G spectrum to the accused persons and as per a clandestine agreement, Rs 200 crore were paid to Kalaignar TV (owned by Maran brothers) through various entities, which had no financial dealings ... And when A Raja was given notice for questioning by the CBI, Rs 200 crore were returned through the same entities, which is a classic case of money laundering\u201d.

Saini had acquitted Raja, DMK leader Kanimozhi, Unitech MD Sanjay Chandra, D B Realty chief Shahid Balwa and others of money laundering charges as well along with CBI\u2019s corruption case on December 21, 2017 and had ordered to de-freeze their attached assets.