in5points
PoliticsHindustan Times

ED secures access to CBI records in 2004 money laundering probe

in5points

  1. ED secured permission from Special Judge (PMLA), Mohali, to obtain certified copies of CBI records in a 2004 money laundering probe.

  2. The CBI case involves World Wide Immigration Consultancy Services (WWICS) founder Colonel B S Sandhu (retd) and others.

  3. The original CBI case, filed in December 2008, concerns illegal construction of Forest Hill Resort on protected forest land in Karoran village, Mohali.

  4. ED registered an ECIR treating the CBI case offences as scheduled offences under the Prevention of Money Laundering Act (PMLA).

  5. The court directed CBI to provide requested documents after rejecting opposition from accused Rajiv Bajaj.

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