Categories: Nagpur

SPL Money Laundering Court Refuses a Request for Bail Entrepreneurs

Nagpur: A special court hearing case under the money laundering law has resisted the guarantee of the Baheti Ajaykumar businessman from Nanded.
The defendant was arrested for the alleged transfer of large amounts of important commodities such as grains and rice from Indian food companies (FCI) which was intended for the Public Distribution System (PDS) to his company India Mega Agro Anaj Limited, causing loss of crores to exfequer.
He was ordered under 56, 406, 409, 420, 467, 468, 471, 477A and 120B IPC and Section 3 and 7 Essential Commodity Act.
Allegations have provided guarantees, which are opposed by the Enforcement Directorate (ED) through the Special Prosecutor Special Sudirik and assisted by Divya Gontia.
“No doubt, the violation is very serious and as observed by the Supreme Court, this court must look very serious on economic violations and its implications for the health of state financial and influence on the poor and those who need to whom the food grains are intended.
“Additional session Judge Py Ladekar said before rejecting the request.
“Considering all aspects, the seriousness of crime, the need for further investigation and the adverse effects of the economic action on the economic conditions of the country, the deprivation of the poor and in need of whom food grains must be supplied, grants, grants.
The guarantee for the defendant will not be Decent choice, “he added added.
According to puranics, a large number of food grains intended for PDS, targeted at the poor and in need, are obtained illegally and accumulated by the defendant.
Baheti was also involved in the alleged money laundering activity in accordance with Part 3 of the money laundering law and collecting countless properties from more than RS55 Crore, he said.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago