[ad_1]
KOLKATA: A particular PMLA courtroom has noticed that no “prima facie” case may be made out in opposition to Nalini Chidambaram for cash laundering within the Saradha probe.
Choose Prashanta Mukhopadhyay mentioned within the order on Tuesday that since no case was made out “for the offence beneath Part 3 punishable beneath Part 4 of the PMLA Act, 2002”, the “supplementary grievance dated July 5 stands dismissed”.
ED had alleged that Nalini had obtained Rs 1.3 crore between June 11, 2010 and June 17, 2012 from Saradha group boss Sudipta Sen‘s firms. It mentioned no bill or invoice was raised by Nalini in opposition to receipt of such fee.
After a number of ED summons, Nalini’s lawyer claimed that no settlement was ever made between her and Sen or his firms.
Choose Prashanta Mukhopadhyay mentioned within the order on Tuesday that since no case was made out “for the offence beneath Part 3 punishable beneath Part 4 of the PMLA Act, 2002”, the “supplementary grievance dated July 5 stands dismissed”.
ED had alleged that Nalini had obtained Rs 1.3 crore between June 11, 2010 and June 17, 2012 from Saradha group boss Sudipta Sen‘s firms. It mentioned no bill or invoice was raised by Nalini in opposition to receipt of such fee.
After a number of ED summons, Nalini’s lawyer claimed that no settlement was ever made between her and Sen or his firms.
[ad_2]
Source link
This Publish could comprise copywrite
