Setback for ED as HC Orders Release of ex-Punjab MLA | India News – Times of India

In a major embarrassment to ED, Punjab and Haryana HC on Thursday ordered the release of former Haryana MLA and senior INLD politician Dilbag Singh, declaring his arrest on money-laundering charges “illegal”. Dilbag had claimed he was detained by ED on January 4 but was shown as arrested only on January 8.
HC observed that ED’s excuse for arresting Dilbag – that he was non-cooperative – was “vague” and also ordered the release of his associate, Kulwinder Singh.”Since the order of arrest, arrest memo and remand dated Jan 9 are held illegal, other consequential orders are also liable to be set aside,” Justice Vikas Bahl said.
HC made it clear that a Gurgaon special court’s order on Dilbag’s remand showed “non-application of mind and non-recording of compliance of stipulations in PMLA”.

#Setback #Orders #Release #exPunjab #MLA #India #News #Times #India

Source link

Leave a Reply

Your email address will not be published. Required fields are marked *

%d bloggers like this: