Mondal can be in ED custody until March 10, following which he’s going to be offered on the Rouse Road Courtroom in New Delhi. The central company resources stated that throughout those 48 hours, their sleuths wish to make as a lot growth as conceivable in regards to the process interrogation.
“Statements given by way of Mondal within the face of interrogation can be the most important for the company’s suggest to provide his argument on the court docket on March 10 by way of distinctive feature of which a prayer could be made for additional extension of his custody. Therefore, in that procedure video-recording of all of the interrogation procedure will grow to be the most important.
It’s learnt {that a} crew of six best officers of ED within the ranks and particular administrators and extra administrators has been constituted for the aim of Mondal’s interrogation for the following 48 hours.
The crew can be led by way of ED’s particular director Sonia Narang, a 2002- batch Indian Police Provider (IPS) officer of the Karnataka cadre, supply stated.
It’s learnt that the ED officials will corroborate the commentary given by way of Mondal within the subsequent 48 hours with the statements given by way of others wondered previous in reference to the rip-off like Mondal’s bodyguard Sehgal Hossain, his chartered accountant Manish Kothari, Border Safety Drive (BSF) commandant Satish Kumar and most significantly the rip-off kingpin Enamul Haque.
