During the hearing, Justice T.R. Ravi dismissed a series of petitions filed by CMRL and four of its officials questioning the agency’s authority to investigate the matter under the Prevention of Money Laundering Act.
The necessary statements will be handed over to ED officials when they visit the SIT office on Tuesday.
The link for participating is ‘MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608’. The proceeds from the sale will eventually be used to provide restitution to the victims of the scam," the official said.
The ED initiated PMLA investigation based on multiple FIRs registered by the Delhi police for cheating and criminal conspiracy.
According to the agency, the accused was arrested on Tuesday under the provisions of PMLA 2002 and produced before the competent court that has granted her custody to the ED till Thursday, for further investigation.
NCP founder Sharad Pawar's daughter and NCP MP Supriya Sule questioned on Thursday why the Enforcement Directorate (ED) has not taken action against Massajog village sarpanch Santosh Deshmukh murder accused Valmik Karad, as per provisions of the Prevention of Money Laundering Act (PMLA).
However, the former minister would be visible to his counsel sitting in the library through a glass window.
A Division Bench of Justices MS Ramesh and Sunder Mohan ruled that the ED has overstepped its remit in registering the case.
The Directorate of Enforcement had issued summons to Shivakumar in February 2019 to appear before it.
The searches began in the early hours and were conducted at the residences of AAP treasurer and Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary, former Delhi Jal Board (DJB) member Shalabh Kumar and others.
