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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-25      浏览次数:1890次
Nithyananda likely to be booked under FEMA

Apr.24, 2010

 

CID sleuths interrogating Nithyananda at their Bangalore headquarters are almost convinced that Nithyananda is involved in a series of money deals abroad.

 

His foreign donations, investments and assets are sure to come under the scanner.

 

“We are aware that none of the cases Nithyananda is facing is going to hold water, but he is sure to be grilled and cornered under the Money Laundering Act. So, we will apprise the Government and seek ED’s  interference," said a senior officer.

 

Director General (CID) Guruprasad quizzed Nithyananda for more than two hours. Nithyananda was rolling the rudrakshi beads and answering the questions. For the last two days, he did not co-operate with the police.

 

Later, a marathon review meeting was held and the officers involved in the investigations presented their updated papers.

 

At the time of his arrest in Himachal Pradesh, Nithyananda was carrying $7,000 and during interrogation he failed to give a convincing answer and reveal the source.

 

It is clear that the godman has not taken any sanctions from the Government of India.

On Monday, Nithyananda will be produced before the court and, if need be, the cops will request for an extension of his police custody.