Centre questions maintainability of petitions in PNB scam case

ANI  |  New Delhi [India] 

The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore (PNB) scam case.

KK submitted the Centre's stand and also opposed the petitioner's prayers for a court monitored probe in the scam, contending that five investigating agencies are already probing the case.

The three-judge bench, headed by of (CJI) Dipak Misra and comprising Khanwilkar and DY Chandrachud, fixed the matter for further hearing on April 23.

The court was hearing a petition filed by a seeking SIT probe into the scam.

In an earlier hearing, AG told the apex court that people file PIL seeking court inquiry of the probe even before it is begun, and stated that simultaneous probe and its inquiry is not justified.

The in February detected the multi-crore scam, wherein celebrity and his uncle and business partner had allegedly cheated the to the tune of Rs 114 billion, with the purported involvement of a few employees of the

The scam, which reportedly began in 2011, was detected in the third week of January this year, after which the officials reported it to the concerned agencies.

The (ED) registered a money laundering case against Modi and others on the basis of a (CBI) FIR.

Currently, the probe agencies are investigating the matter and have also seized many properties of Modi and Choksi.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Mon, April 09 2018. 14:35 IST