Advertisement
Monday, May 23, 2022
Outlook.com
Outlook.com

'..Need Chidambaram's Custody To Unearth Conspiracy In INX Media Case': ED Tells SC

The Enforcement Directorate told a bench of Justices R Banumathi and A S Bopanna that it cannot show the material collected during the probe to Chidambaram at this stage as the evidence related to money trail of layers of money might be erased.

'..Need Chidambaram's Custody To Unearth Conspiracy In INX Media Case': ED Tells SC
File photo of former Finance Minister P Chidambaram
'..Need Chidambaram's Custody To Unearth Conspiracy In INX Media Case': ED Tells SC
outlookindia.com
2019-08-29T14:37:46+05:30

Money laundering is an offence against "society and nation", the ED told the Supreme Court Thursday and said it needed custodial interrogation of former finance minister P Chidambaram to unearth the larger conspiracy in the INX Media money case under PMLA.

The Enforcement Directorate told a bench of Justices R Banumathi and A S Bopanna that it cannot show the material collected during the probe to Chidambaram at this stage as the evidence related to money trail of layers of money might be erased.

Solicitor General Tushar Mehta, appearing for ED, said there is no requirement of "exposing the materials, sources and evidence to the accused at the stage of pre-arrest bail" and investigation is the exclusive domain of the probe agency.

"Money laundering is an offence against the society and the nation and probe agency has a right and duty to unearth the entire conspiracy," he told the bench, adding that the apex court has consistently held that economic offences are "gravest of grave" irrespective of the sentence prescribed for it.

"I have materials to show that laundering of money continued after 2009 and even today (in the INX Media case)," he said, adding that the ED wants to interrogate Chidambaram in custody and without the "protective umbrella" of anticipatory bail.

The apex court is hearing a plea filed by Chidambaram who has challenged the August 20 verdict of the Delhi High Court denying him anticipatory bail in the INX Media corruption and money laundering cases lodged by the CBI and ED.


The arguments in the case would continue during the day.

Advertisement

Outlook Newsletters

Advertisement
Advertisement
Advertisement

Read More from Outlook

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

In happy times and sad, Habba Khatun’s sensuous songs make both young and old emotional. With the never-ending conflict bringing tragedies to every doorstep, Habba’s lyrics of separation amplify their mourning.

How Indian Laws Govern People’s Right To Love And Live

How Indian Laws Govern People’s Right To Love And Live

In India, only those relationships between a man and a woman are considered to be legitimate when there is a marriage between the two.

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Virat Kohli, 33, had recently stepped down as India's T20I captain and was subsequently removed as the ODI captain.

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

A Mahila Congress leader, who is the face of the ‘Ladki Hoon, Lad Sakti Hoon’ campaign, however, has accused the party of anti-women bias after she was denied a ticket.

Advertisement