The Enforcement Directorate questioned senior Congress chief Ahmed Patel on Saturday in connection with a Rs 8,100 crore dollars laundering case involving the Sandesara brothers.
A 3-member group of the company frequented Mr Patel at his home in central Delhi to file his assertion less than the PMLA (Prevention of Dollars Laundering Act).
Mr Patel, 70, experienced previously been summoned for questioning 2 times by the company but cited the lockdown and the COVID-19 outbreak recommendations that asks senior citizens to stay indoors the virus is considered to be especially unsafe to those people above 65 many years of age.
The situation pertains to a probe from Chetan and Nitin Sandesara, and a couple some others, above alleged multi-crore bank fraud by Gujarat-primarily based agency Sterling Biotech.
The authentic demand-sheet, submitted after a complaint manufactured by the CBI (Central Bureau of Investigation) and below the numerous provisions of PMLA, accused the firm of having financial loans from a consortium led by Andhra Lender which had turned into non-doing assets (NPAs) or bad financial loans.
The charge sheet mentioned the accused manipulated figures in the stability sheets of their flagship organizations and induced banking institutions to sanction larger loans.
In September 2018 a Delhi court had directed the Enforcement Directorate to file rates towards a man for allegedly sending Rs 25 lakh hard cash to the formal home of a senior Congress chief in Delhi.
Mr Patel, a Rajya Sabha MP from the condition, was also summoned by the Money Tax Division in March in connection with a tax evasion probe connected to monetary transactions of his celebration.
He was sent a detect to show up in his potential as the party’s treasurer. Mr Patel instructed news agency PTI that he was astonished to see the summons.
“Our accounts are transparent and distinct. Better they (the I-T office) should have seemed at the report-breaking donations of the BJP. They have called me and I will undoubtedly go, but I do not know the cause why they have called me,” he explained.