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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
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嚴立新
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陳浩然
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復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
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何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
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李小杰
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周錦賢
周錦賢
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童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
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湯 俊
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李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
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上傳時間: 2010-04-25      瀏覽次數:2118次
Nithyananda likely to be booked under FEMA

Apr.24, 2010

 

CID sleuths interrogating Nithyananda at their Bangalore headquarters are almost convinced that Nithyananda is involved in a series of money deals abroad.

 

His foreign donations, investments and assets are sure to come under the scanner.

 

“We are aware that none of the cases Nithyananda is facing is going to hold water, but he is sure to be grilled and cornered under the Money Laundering Act. So, we will apprise the Government and seek ED’s  interference," said a senior officer.

 

Director General (CID) Guruprasad quizzed Nithyananda for more than two hours. Nithyananda was rolling the rudrakshi beads and answering the questions. For the last two days, he did not co-operate with the police.

 

Later, a marathon review meeting was held and the officers involved in the investigations presented their updated papers.

 

At the time of his arrest in Himachal Pradesh, Nithyananda was carrying $7,000 and during interrogation he failed to give a convincing answer and reveal the source.

 

It is clear that the godman has not taken any sanctions from the Government of India.

On Monday, Nithyananda will be produced before the court and, if need be, the cops will request for an extension of his police custody.