The Enforcement Directorate questioned senior Congress chief Ahmed Patel on Saturday in relationship with a Rs 8,100 crore revenue laundering circumstance involving the Sandesara brothers.
A 3-member staff of the company visited Mr Patel at his residence in central Delhi to document his statement under the PMLA (Avoidance of Revenue Laundering Act).
Mr Patel, 70, experienced beforehand been summoned for questioning two times by the company but cited the lockdown and the COVID-19 outbreak guidelines that asks senior citizens to continue to be indoors the virus is thought to be specially perilous to these above 65 yrs of age.
The scenario pertains to a probe towards Chetan and Nitin Sandesara, and a few many others, about alleged multi-crore bank fraud by Gujarat-based mostly company Sterling Biotech.
The unique charge-sheet, filed following a grievance produced by the CBI (Central Bureau of Investigation) and underneath the different provisions of PMLA, accused the company of getting loans from a consortium led by Andhra Lender which experienced turned into non-undertaking assets (NPAs) or negative loans.
The charge sheet reported the accused manipulated figures in the balance sheets of their flagship organizations and induced banking institutions to sanction better financial loans.
In September 2018 a Delhi court docket had directed the Enforcement Directorate to file prices against a person for allegedly sending Rs 25 lakh money to the official residence of a senior Congress chief in Delhi.
Mr Patel, a Rajya Sabha MP from the condition, was also summoned by the Income Tax Office in March in relationship with a tax evasion probe connected to financial transactions of his party.
He was despatched a notice to seem in his ability as the party’s treasurer. Mr Patel told news agency PTI that he was amazed to see the summons.
“Our accounts are transparent and very clear. Far better they (the I-T section) should have looked at the file-breaking donations of the BJP. They have called me and I will undoubtedly go, but I do not know the reason why they have named me,” he mentioned.