Sirsa court granted permission for money laundering probe of Dera Sacha Sauda

By Vkeel Team


CJM Court has given permission to Income Tax Department to investigate allegations of money laundering on Dera Sacha Sauda. On October, 17, the Income Tax Department was set up in the court. While hearing this on Wednesday, Judge Vijay James ordered the Income Tax Department to investigate the documents and goods seized from the Dera Sacha Sauda by the police.

Before the hearing on the petition, the court had summoned the response from the city police station on the application. On the previous two dates, the city police station could not file the full reply. The court directed the authorities to file a reply in any condition on Wednesday, while reprimanding the police. City police inspector Ram Singh filed a reply in the court on Wednesday morning. After this, Judge Vijay James accepted the permission for inquiry sought by the Income Tax Department with some instructions.

The court has directed that investigation of the Income Tax Department will be under the supervision of Sirsa Superintendent of Police. Besides, it has been instructed to the Superintendent of Police to keep in mind that the goods and documents which have been recovered from the true deal of the Dera, should not be tampered during the entire process of investigation.

Advocate In India


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