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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...
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严立新
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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...
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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: 2015-01-16      浏览次数:1115次
Money laundering probe: Lawyers on two-day strike against ED
 
Fri, Jan 16, 2015
 
http://www.hindustantimes.com/punjab/chandigarh/money-laundering-probe-lawyers-on-two-day-strike-against-ed/article1-1307314.aspx

In a move widely being interpreted as “pressure tactics”, the district bar association (DBA) Chandigarh, on Thursday, resolved to go on two-day strike starting Friday alleging that the Enforcement Directorate (ED) was working with “vengeance and ulterior motive in contravention of rules” in investigating the money-laundering case against advocate Mukesh Mittal and his associates.

 

In a meeting of the general house of the DBA held on Thursday, Mukesh Mittal imputed motives behind ED’s move and attacked a Punjab and Haryana High Court judge for making “certain remarks” during the hearing of a case related to the ED probe.

 

The case, in which the ED has to file a report on the status of this case, comes up for hearing on January 19 before this high court judge.

 

The DBA resolution quotes Mukesh Mittal as alleging that a former judicial officer of Haryana who had been recently removed and is a brother of a Delhi high court judge is behind the ED probe.

 

Mittal also alleged that the ED team did not conduct themselves properly during a recent raid at the house of advocate Mukesh Mittal and his associates. He alleged that “one Mr Ajay Singh” was forced and pressured to sign a false typed statement and compelled him to sign statements against him (Mittal).

 

Incidentally, the resolution does not make it clear that Ajay Singh has been Mittal’s munshi for 20 years. Mittal also claimed that the ED was fabricating evidence against him.

 

Seeking a “fair, free enquiry” the bar president called upon its members to observe a strike on January 16 and January 17.

 

“There will be two proxy counsels in each court who would appear before the court,” said DBA president advocate Ashok Chauhan. To ensure that none of the bar member appear before the court, the bar association has decided that any advocate who appeared in court would be fined Rs. 5,000.

 

Almost 300 of the 2,500 lawyers in courts participated in the meeting.