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HindustanTimes Thu,28 Aug 2014

Chautala's flat attached by court for laundering crime

PTI  New Delhi, November 12, 2013
First Published: 16:44 IST(12/11/2013) | Last Updated: 16:48 IST(12/11/2013)

A special money laundering court has ordered attachment of a residential property of former Haryana chief minister O P Chautala, terming the purchase of the asset from "proceeds of crime" of the teachers recruitment scam.

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The court has issued the directive on the complaint of the Enforcement Directorate (ED), which had seized the flat in May this year under the provisions of the Prevention of Money Laundering Act (PMLA).

"On a thorough perusal of the order of the honourable Delhi high court, the FIR and charge sheet of CBI, the investigations conducted by the ED and the statements recorded under section 50 of PMLA and on careful consideration of the arguments advanced on behalf of the complainant and the defendants, we come to the prima facie conclusion that the defendants (Chautala) have committed the scheduled offences, generated proceeds of crime and laundered them.

"No doubt the properties attached are proceeds of crime and are involved in money laundering. We, therefore, order confirmation of the provisional attachment order (issued by ED earlier)," a bench of Chairman K Raamamoorthy and Member Mukesh Kumar of the Adjudicating Authority of PMLA said in its latest order.

The Authority is a judicial body to decide on matters related to the action of the enforcement.

This was the first attachment order by the agency against the five-time chief minister for a flat in Gurgaon on Delhi's outskirts and, according to ED, the house is in the "exclusive" name of Chautala with a total value of Rs. 46,96,000.

The flat is located in Sector 28 of Tech-city under Haryana Jan Pratinidhi Cooperative Group Housing Society scheme.


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