CHENNAI: In a twist in the gutka rip-off case, now transferred to the Central Bureau of Investigation, the Directorate of Vigilance and Anti-Corruption has instructed the Enforcement Directorate that it cannot surrender a duplicate of the unique FIR filed in the case.
The DVAC instructed ED officials that it had already given the FIR and the supporting case recordsdata to CBI and that they may get it without delay from that company, assets mentioned. The DVAC has maintained a duplicate of the documents in the case, the assets added.
The FIR registered by way of the DVAC is a very powerful because it comprises names of state government officials who've been booked in the case. After the Madras top court directed the CBI to take over the case, it registered an FIR which named best unknown officials as accused. Based at the CBI's FIR, the ED registered a case and will examine the money-laundering angle.
While a state government reputable mentioned that the documents could not be sent to a 2d central government company, a source in a central company denied that there was this kind of legislation or guideline for information sharing.
ED officials cannot being their investigations until they get names of the accused, say assets. As the case involves agencies just like the Income Tax department as neatly, the ED has written to all agencies requesting for sharing of reputable case recordsdata, mentioned assets.
While the CBI's investigation will focus on nailing the corrupt officials who've allowed the manufacture and sale of gutka in the state by way of allegedly taking bribes, ED sleuths will look into the unlawful proceeds of the crime and will connect homes procured through this unlawful cash, say assets.
The rip-off became a political scorching potato when a senior baby-kisser in the AIADMK government and top law enforcement officials allegedly were given kickbacks from a gutka manufacturer in Chennai to alow the unlawful manufacture and sale of the product. The issue was raised in the meeting by way of the DMK and ended in seizures of gutka across the state.
TOI reported how gutka is delivered to the state from Delhi by way of illegaly detaining trains at make a selection stations for periods longer than the usual halts. There were seizures from trains at Chennai Egmore, Dindigul and Madurai stations.
The DVAC instructed ED officials that it had already given the FIR and the supporting case recordsdata to CBI and that they may get it without delay from that company, assets mentioned. The DVAC has maintained a duplicate of the documents in the case, the assets added.
The FIR registered by way of the DVAC is a very powerful because it comprises names of state government officials who've been booked in the case. After the Madras top court directed the CBI to take over the case, it registered an FIR which named best unknown officials as accused. Based at the CBI's FIR, the ED registered a case and will examine the money-laundering angle.
While a state government reputable mentioned that the documents could not be sent to a 2d central government company, a source in a central company denied that there was this kind of legislation or guideline for information sharing.
ED officials cannot being their investigations until they get names of the accused, say assets. As the case involves agencies just like the Income Tax department as neatly, the ED has written to all agencies requesting for sharing of reputable case recordsdata, mentioned assets.
While the CBI's investigation will focus on nailing the corrupt officials who've allowed the manufacture and sale of gutka in the state by way of allegedly taking bribes, ED sleuths will look into the unlawful proceeds of the crime and will connect homes procured through this unlawful cash, say assets.
The rip-off became a political scorching potato when a senior baby-kisser in the AIADMK government and top law enforcement officials allegedly were given kickbacks from a gutka manufacturer in Chennai to alow the unlawful manufacture and sale of the product. The issue was raised in the meeting by way of the DMK and ended in seizures of gutka across the state.
TOI reported how gutka is delivered to the state from Delhi by way of illegaly detaining trains at make a selection stations for periods longer than the usual halts. There were seizures from trains at Chennai Egmore, Dindigul and Madurai stations.
Gutka scam: Can't give FIR's copy to ED, says DVAC
![Gutka scam: Can't give FIR's copy to ED, says DVAC]()
Reviewed by Kailash
on
July 19, 2018
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