[ad_1]
Noida: Noida Police has registered an FIR against a businessman for obstructing the investigation. Enforcement Directorate one in Money laundering case, officials said on Wednesday.
FIR has been lodged against Harmandeep Singh KandhariMohali based director colonizers of the country Private Limited (CCPL), a subsidiary of wave groupofficials said.
A case has also been registered against his wife and a domestic help in the matter, he said.
He said Kandhari lives in Noida Sector 44 and an FIR was lodged at Sector 39 police station on Tuesday following a complaint by an assistant director of the ED.
A senior police officer said, “An FIR has been registered and further investigation is on in the matter.”
Indian Penal Code sections 353 (assault or criminal force to deter public servant from discharge of his duty), 186 (voluntarily obstructing a public servant in the discharge of his public functions) and 204 (destroying document or electronic A case has been registered under. records to stop its production as evidence), as per the FIR.
The complaining officer said that an ED team along with CRPF personnel had reached Kandhari’s house on November 18 to conduct searches in the Prevention of Money Laundering Act case, but were stopped from carrying out their work.
Meanwhile, Kandhari denied the allegations and said he was cooperating with the central agency.
“We are cooperating with the investigating agency as we have nothing to hide. We strongly refute the allegations in the complaints as we have provided every information sought by the authority. We continue to cooperate with the agency Will keep and provide all kind of help.” when they need it,” he said in a statement.
[ad_2]
Source link