ED to summon Saraogi aids soon

FPJ BureauUpdated: Thursday, May 30, 2019, 07:01 AM IST
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Indore : Enforcement directorate is all set to tighten noose around main accused in Rs 500 crore Katni Hawala case Satish Saraogi.

The enforcement agency will summon Saraogi’s main aids for questioning and subsequently he will be summoned again.

Saraogi was sent back to Katni jail following his two-day interrogation on Friday night. According to sources, during his interrogation ED official gathered information about his investments verified items seized from his premises.

Next his close aids including his chartered accountants, advocates and cashier will be summoned to ED office to collect details about the money laundering.

After their interrogation, Saraogi will be summoned again to ED office for cross examination. Meanwhile, the ED has intensified efforts to nab absconding accused in the case and brother of Saraogi, Manish Saraogi.

Hearing on Choudhary application adjourned till Tuesday

Special court under Prevention of Money Laundering Act adjourned hearing on application moved by Vijay Choudhary, main accused in Rs 2650 crore bank fraud case till Tuesday. In the application Choudhary has demanded the court to allow the presence of his lawyer during his interrogation. It may be noted that he is under ED custody till May 13.

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