New Delhi: The Delhi Court on Friday guarantees Chinese citizens who are arrested in RS 1,000 money laundering case, while directing it that he will drop a PIN on Google maps to ensure that the location is available for investigator agents.
Additional session Judge Dharmender Rana provided assistance to the defendant – Luo Sang – noted that the trial was expected to consume a considerable time and that he was not a risk risk.
The judge also directed that the defendant would not leave the country without court permission and would submit his previous passport.
“He will continue to work with an ongoing investigation.
He will appear on each hearing date as stipulated by the court concerned.
He will not leave the country without court permission.
He will drop a PIN on Google maps to ensure that the location is available for agents Investigator, “The court was directed.
The court observed that the investigation carried out so far by the Enforcement Directorate (ED) did not disclose the source of the results of crime.
Senior Vikas Pahwa Advocate, while looking for a guarantee to be accused, told the court that Ed had failed to ensure the source of funds and whether he qualified as “crime results”.
He said that the investigation in this case was complete and there was no purpose to be served by keeping him in further custody.
“Considering the detention period, the fact that the defendant seems to be not at the risk of flight coupled with the fact given the complicated nature of the investigative trial is expected to consume a considerable time, accused of being accepted for guarantees,” said the court.
Relief is given to bail bail furniture in the number of RS One Lakh with two more in the kind.
According to ED, the defendant was arrested on January 15, because of alleged money laundering along with his business partner, Li Zhenghua.
It was said that on the basis of these false and artificial documents, the defendant included M / S Sunhara Bird Pvt Ltd which he used for violation purposes.