2018 (7) TMI 1866 - HC - Money Laundering

Petitioner directed to surrender before the Investigating Officer - petitioner submits that due to some personal reasons, the petitioner could not appear before the Investigating Officer - Held that - Without expressing any opinion on merits, the petitioner is allowed time to surrender and join investigation by tomorrow i.e. 19.7.2018. List on 30.8.2018.

Summary

The petitioner was directed to surrender before the Investigating Officer on 5.6.2018. Due to personal reasons, he did not appear. The reason given for non-appearance was found false. A raid was conducted by the Enforcement Directorate at the house of the petitioner's uncle. The petitioner is allowed time to surrender and join the investigation by 19.7.2018. Case listed on 30.8.2018.