During the court proceedings, the ED's special public prosecutors D P Singh and N K Matta maintained that the present case had nothing to do with the alleged AgustaWestland scam. Metropolitan Magistrate Neetu Sharma sent the accused to custody after the Enforcement Directorate (ED) alleged that he was operating and holding a number of foreign accounts illegally and thereby possessing black money and stash assets.
from Times of India http://bit.ly/2RR6rt5
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