SC asks why not probe stash accused in custody

Mar 04, 2011 |

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March 3: In a successive blow to the Centre, the Supreme Court questioned its action in transferring three officers of the directorate of enforcement probing the black money trail, and asked the government why it should not go in for “custodial interrogation” of those black account holders whose names were known to it.

Seeking the Centre’s response on three specific points by next Tuesday, a bench of Justices B. Sudershan Reddy and S.S. Nijjar, seized of the black money case, said the government’s actions so far had several “twists and turns” as its response lacked a stand.

The sharp comments came from the bench after the senior advocate, Mr Anil Diwan, arguing a PIL on black money, pointed out from the government’s latest affidavit of February 9 several contradictions into the probe against Pune-based stud farm owner, Mr Hasan Ali Khan, who allegedly has black accounts worth $8 billion and on action against 26 other Indians who have allegedly evaded tax.

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