Saturday, April 16, 2011

Black money: Puducheery Lt Guv to face ED

By punemsexesena-The summons to Singh were issued on Friday, reports said on Saturday.

Another big shot, Uttar Pradesh Principal Secretary Vijay Shankar Pandey, will also be called for questioning by the ED by next week.

Their names emerged following the questioning of a Bihar Congress politician Amalendu Pandey by the ED regarding procurement of a passport by Ali from Patna using forged papers.

Singh and Pandey will have to face questioning regarding procurement of passport by Hasan Ali and some of his investments in foreign countries.

Ali is currently in ED's custoday.

Kolkata businessman Kashinath Tripathi, a close aide of Ali and also in ED custody now, may also have to face ED questioning again over fresh leads that emerged following the Bihar politician's questioning.

Dubbed the country's highest tax evader, Ali is facing charges of massive money laundering and stashing away black money in foreign banks.
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