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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: 2010-04-03      浏览次数:1861次
ED can probe money laundering charges against Amar: HC

Apr.03, 2010, 03:09 hrs, Source: Press Trust of India

 

The Allahabad High Court held on Friday that the Enforcement Directorate (ED) could launch an investigation into a criminal case filed against former Samajwadi Party secretary general Amar Singh, whenever the agency felt the same was required.

 

A Division Bench comprising Justices Vinod Prasad and Rajesh Chandra observed this after hearing a writ petition of Kanpur resident Shivkant Tripathi, who had last year lodged an FIR against Singh at the city’s Babupurwa police station.

 

The complainant had accused Singh of financial irregularities in his capacity as the chairman of the Uttar Pradesh Development Council, while Samajwadi Party was in power in the state. Singh, however, has denied the charges.

 

Tripathi had moved court with a plea that directions be issued to the ED to take up the investigation, which was at present being conducted by the Uttar Pradesh government’s Economic Offences Wing.

 

Though the court refrained from issuing such a direction, it said that the ED “could investigate the matter whenever it thought there was such a requirement”.

 

On December 5 last year, while staying Singh’s arrest in connection with the FIR, the court had made it clear that the Rajya Sabha MP should not be arrested on charges levelled under the IPC and the Prevention of Corruption Act.

 

But the state government was “free to approach the Central government for getting the charges levelled under the Prevention of Money Laundering Act investigated by an appropriate agency, which may take appropriate action in the course of the trial,” it had said.

 

The court will hear the case next on May 10. It has asked the state government to submit its progress report regarding investigation into the FIR.