Ghaziabad: CBI Court Grants Bail to Chartered Accountant in Money Laundering Case

Ghaziab: A Central Bureau of Investigation (CBI) court has granted anticipatory bail to a chartered accountant in a money laundering case. court of LD Special Judge in Ghaziab on Wednesday granted anticipatory bail to CA Mohan Lal Rathi in connection with money laundering case involving former-Noida Chief Engineer Yav Singh.

matter was argued by vocate Dhruv Gupta, who represented CA Rathi. vocate placed reliance on various judgments, following which judge granted bail.

Earlier, Enforcement Directorate (ED) h registered an Enforcement Case Information Report (ECIR) involving Yav Singh along with some of his family members and some companies.

Later based upon ECIR, an FIR was registered by CBI, wherein allegations were levelled against Yav Singh saying that he h amassed assets disproportionate to ir income.

Following initiation of investigation, CA h turned approver and was tendered pardon in predicate offence prosecuted by CBI.