Delhi court extends alleged conman Sherpuria's ED custody in money laundering case


New Delhi, Jun 13 (IANS): A Delhi court on Tuesday extended Sanjay Prakash Rai a.k.a Sherpuria's Enforcement Directorate (ED) custody for three days in a money laundering case.

Sherpuria was produced before the Patiala House Courts on expiry of his four-day ED remand granted by Special Judge Shailendra Malik on June 9.

The central agency sought the accused's remand on the grounds of further probe regarding money received from Dalmia Family Office Trust as donation and money generated from the sale of property in Gujarat.

Appearing for ED, special public prosecutor N.K. Matta submitted that Sherpuria's custody is sought in order to record statements of five more persons and to verify details of property sold in Gujarat.

The probe agency said that it would also examine and verify the transactions of the Chandni Chowk jeweller, who is alleged to have helped in the layering of cash transactions.

It was claimed before the court that the probe showed Rs 10 crore in cash had been laundered, which was initially pegged at Rs 6 crore.

"He deposited the amount in a bank account through some people," Matta said.

Sherpuria was first arrested by the Uttar Pradesh Special Task Force on April 26 over allegations of collecting crores of rupees by faking access to the Prime Minister's Office and later by the central agency after interrogation in Lucknow jail.

 

  

Top Stories


Leave a Comment

Title: Delhi court extends alleged conman Sherpuria's ED custody in money laundering case



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.