Don’t miss the latest developments in business and finance.

2G: CBI seeks ED probe officer Rajeshwar Singh as witness

Image
Press Trust of India New Delhi
Last Updated : Aug 13 2014 | 7:15 PM IST
CBI has moved a special court here seeking its permission to summon some persons as prosecution witnesses, including Enforcement Directorate (ED) Deputy Director Rajeshwar Singh, in connection with the 2G spectrum allocation case.
CBI, in its plea, said that these persons were required to be examined as witnesses in the ongoing trial as some new facts have emerged in the investigation conducted by the ED which has recently filed a separate charge sheet against 19 accused in a 2G scam related money laundering case.
The probe agency also referred to the order passed by the Supreme Court on November 27, 2012 in which it had asked CBI, Income Tax department and the ED to work together and share information pertaining to the 2G spectrum cases.
"During the aforesaid trial, a complaint was filed by the Directorate of Enforcement (ED) with regard to the proceeds of crime from the scheduled offence that are under trial in the present case," CBI said in its plea filed before Special CBI Judge O P Saini.
It further said, "cognisance was taken in the matter and the complaint is now pending arguments on charge before this court. However, it has been found that some of the material discovered during the investigation conducted by the ED may have a bearing upon the present trial."
"Therefore, to place the whole truth of the matter and for a just decision in this case, it is necessary to bring this new material on record of this court...," it said in its plea which would be heard on September 1.
Besides Rajeshwar Singh, CBI has sought court's permission to call ED's Assistant Director Satyendra Singh, Under Secretary of Ministry of Information and Broadcasting Navil Kapur and bank official D Mani.
Apart from these four persons, the agency has sought to recall General Manager (Finance) of Kalaignar TV (P) Ltd G Rajendran, who had earlier deposed as a witness in the case, for further examination.

Also Read

First Published: Aug 13 2014 | 7:15 PM IST

Next Story