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The ED had besides conducted raids connected erstwhile RJD MLA Gulab Yadav implicit alleged links with Hans.
Rejecting a plea by the Enforcement Directorate (ED) seeking a transit remand of Mumbai-based builder Anubhav Agarwal successful transportation with a money-laundering lawsuit filed successful Bihar, a peculiar tribunal successful Mumbai granted interim bail to the accused. Agarwal, of RNA Developers, was arrested by the Patna portion of the ED connected Friday and was produced earlier tribunal connected Saturday.
On behalf of Agarwal, his lawyers, Vikram Nankani and Sajal Yadav had submitted that though helium was shown to beryllium arrested lone connected November 15 astatine 10.40pm, his movements were restricted from 6.15am (of the aforesaid day) and hence the ED had not complied with the process of mandatorily producing an accused wrong 24 hours of arrest. The tribunal connected Saturday took into information these submissions and rejected the ED’s plea seeking transit remand and granted interim bail to him, directing him to cooperate with the probe being carried retired successful Patna.
The ED’s lawsuit relates to a ailment filed against Bihar-cadre IAS serviceman Sanjeev Hans for alleged money-laundering. The ED claims that Agarwal done a erstwhile worker of RNA, Vipul Bansal, who has been arrested, had connived with Hans to get benefits. Agarwal’s lawyers had said that determination was nary specified evidence. The ED had besides conducted raids connected erstwhile RJD MLA Gulab Yadav implicit alleged links with Hans.
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