CBI court seeks ED response on Gautam Khaitan\'s second bail plea

CBI court seeks ED response on Gautam Khaitan's second bail plea

ANI  |  General News 

A on Tuesday sought a reply from the over the second bail plea filed by in connection with a case.

Khaitan has sought bail for the second time contending that the investigation in the case in over.

"The ED has averred in the complaint that further investigation is going on (though there is no provision in law to conduct further investigation in a complaint case), and LR will be issued to foreign countries. In these circumstances there is no likelihood of conclusion of trial in near future," the bail plea said.

The plea further stated that the documents proposed to be relied upon by the in the present case have already been filed before the court as a result of which there is no chance or possibility of tampering with the evidence.

Pramod Kumar Dubey is representing the while (SPP) DP Singh is appearing for the Enforcement Directorate

The court was hearing the second bail plea filed by Khaitan, who is currently in the judicial custody. Earlier, Khaitan had filed a bail application in February wherein he stated the detail facts of the case, but later, the court dismissed the plea citing that it has no sufficient grounds.

The agency on March 25 filed a 1500-page charge sheet (prosecution complaint) against Khaitan in connection with the case.

The charge sheet was filed before Kumar under sections 3 and 4 of the Prevention of Act (PMLA).

In its charge sheet, the ED alleged that Khaitan deposited a huge amount of money in offshore accounts. He has also been accused of holding abroad and having Rs 6000 crore which he didn't disclose in his income tax return.

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

First Published: Tue, April 02 2019. 14:39 IST