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CBI court asks IT department to furbish complaint copy, document to quiz Gautam Khaitan

ANI  |  General News 

A Special court directed the to furbish complaint copy and documents related to the case in which they wanted to quiz

Special Judge directed the IT department to furbish the said documents and slated the matter for March 18.

During the course of the hearing, Khaitan's Pramod Dubey opposed the plea filed by the saying that IT has not mentioned anything about the case.

IT department had approached the court to question Khaitan in an income tax case in judicial custody (Tihar Jail) to record his statement.

The has mentioned that there is evidence. "Many of these evidence show tax evasions and that he has to be questioned regarding this and stashed black money," the Income Tax Department contended.

On Monday, the attached properties of located at New Delhi, and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).

The development came to light just days after the sought a reply from on the plea filed by Khaitan challenging the legality and validity of various acts including the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

In February, the issued a production warrant against Khaitan in the case. had told the court that some reports are awaited from MHA regarding other accused like and The had adjourned the hearing for 9th May.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, March 15 2019. 21:02 IST
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