KOLKATA: A particular PMLA courtroom has noticed that no “prima facie” case will be made out in opposition to Nalini Chidambaram for cash laundering within the Saradha probe.
Choose Prashanta Mukhopadhyay stated within the order on Tuesday that since no case was made out “for the offence below Part 3 punishable below Part 4 of the PMLA Act, 2002”, the “supplementary grievance dated July 5 stands dismissed”.
ED had alleged that Nalini had obtained Rs 1.3 crore between June 11, 2010 and June 17, 2012 from Saradha group boss Sudipta Sen‘s firms. It stated no bill or invoice was raised by Nalini in opposition to receipt of such cost.
After a number of ED summons, Nalini’s lawyer claimed that no settlement was ever made between her and Sen or his firms.
Choose Prashanta Mukhopadhyay stated within the order on Tuesday that since no case was made out “for the offence below Part 3 punishable below Part 4 of the PMLA Act, 2002”, the “supplementary grievance dated July 5 stands dismissed”.
ED had alleged that Nalini had obtained Rs 1.3 crore between June 11, 2010 and June 17, 2012 from Saradha group boss Sudipta Sen‘s firms. It stated no bill or invoice was raised by Nalini in opposition to receipt of such cost.
After a number of ED summons, Nalini’s lawyer claimed that no settlement was ever made between her and Sen or his firms.
