The ED made the submissions before Special Judge Arvind Kumar while opposing the bail application moved by British national Christian Michel in the 3,600 crore chopper deal
NEW DELHI: The ED told a Delhi court on Thursday that it has received "voluminous documents" from various countries in response to the Letters Rogatory (LRs) sent in the money laundering case related to AgustaWestland chopper scam.
The Enforcement Directorate made the submissions before Special Judge Arvind Kumar while opposing the bail application moved by British national Christian Michel, the alleged middleman arrested in the Rs 3,600 crore VVIP chopper deal.
LRs are formal letters of request from a court to a foreign court for judicial assistance.
"The instant investigation involves wider international ramifications in which LRs/ supplementary LRs to various countries have been sent. Voluminous documents have been received in pursuance of execution of LRs and during the investigation," ED told the court.
この記事は Millennium Post Kolkata の August 30, 2019 版に掲載されています。
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この記事は Millennium Post Kolkata の August 30, 2019 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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