{"id":9309,"date":"2011-03-03T23:50:49","date_gmt":"2011-03-03T18:20:49","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9309"},"modified":"2011-03-03T23:50:49","modified_gmt":"2011-03-03T18:20:49","slug":"apex-courts-pulls-up-government-on-black-money-probe","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/apex-courts-pulls-up-government-on-black-money-probe","title":{"rendered":"Apex courts pulls up government on black money probe"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Supreme-Court2.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9310\" data-permalink=\"https:\/\/www.legalindia.com\/news\/apex-courts-pulls-up-government-on-black-money-probe\/supreme-court-26\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Supreme-Court2.jpg?fit=259%2C195&amp;ssl=1\" data-orig-size=\"259,195\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Supreme Court\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Supreme-Court2.jpg?fit=150%2C112&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Supreme-Court2.jpg?fit=259%2C195&amp;ssl=1\" class=\"alignright size-full wp-image-9310\" title=\"Supreme Court\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Supreme-Court2.jpg?resize=259%2C195&#038;ssl=1\" alt=\"\" width=\"259\" height=\"195\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Supreme-Court2.jpg?w=259&amp;ssl=1 259w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Supreme-Court2.jpg?resize=150%2C112&amp;ssl=1 150w\" sizes=\"auto, (max-width: 259px) 100vw, 259px\" \/><\/a>The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country\u2019s biggest tax evader Hasan Ali and others engaged in money laundering.<\/p>\n<p>\u201cWe are asking you a simple question warranting a simpler answer &#8211; why these are not being interrogated in custody,\u201d asked an apex court bench of Justice B.Sudarshan Reddy and Justice S.S.Nijjar during hearing on a petition by senior lawyer Ram Jethamalani seeking directions to the government to take steps to bring back the black money stashed away by Indian citizens in foreign banks.<\/p>\n<p>\u201cWhy no custodial interrogation of these people (we will not name them) about which you have the information. Names are with you. Names are before us,\u201d the apex court asked the Solicitor General Gopal Subramanian.<\/p>\n<p>The court further asked who was preventing the custodial interrogation of these people.<\/p>\n<p>Why can\u2019t investigating agencies moving against those engaged in money laundering as it acts in the case of a common man, it said.<\/p>\n<p>\u201cMr. Solicitor General, do you think that this man (Hasan Ali) deserves all freedom and seeks dates from the directorate of of enforcement and still does not appear and seeks more dates. Will you extend same facility to a person accused of lesser crimes?\u201d the court asked Subramamnian.<\/p>\n<p>\u201cWhat the hell is going on in the country. You shoot down people for violation of prohibitory orders. It is happening everyday,\u201d the court said.<\/p>\n<p>The court also took exception to the removal of certain officers who were engaged in the investigations into money laundering cases, midway through the probe. The court asked the central government to tell it about the specific instances.<\/p>\n<p>Adjourned the hearing till next Tuesday, the court asked the government as to whether it would carry out the custodial interrogation of Hasan Ali and others and its stand on the officers who were removed midway through the investigation into money laundering cases. The court also asked if it would require the court to appoint an officer under whose supervision these interrogations would be carried out.<\/p>\n<p>Meanwhile, senior counsel Anil Diwan, appearing for Jethmalani, said that the government was employing every twist and trick to delay investigation into the money laundering cases.<\/p>\n<p>Jethmalani alleged that this was happening because this money belonged to the \u201crulers\u201d of this country.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country\u2019s biggest tax evader Hasan Ali and others engaged in money laundering. \u201cWe are asking you a simple question warranting a simpler answer &#8211; why these are not being interrogated in custody,\u201d asked an apex court bench [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[1003,2428,148,2429,2430,2431,233,2432,47726,2433],"class_list":["post-9309","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-apex-courts","tag-black-money-probe","tag-government","tag-justice-b-sudarshan-reddy","tag-justice-s-s-nijjar","tag-lawyer-ram-jethamalani","tag-pulls","tag-solicitor-general-gopal-subramanian","tag-supreme-court","tag-tax-evader-hasan-ali"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Apex courts pulls up government on black money probe<\/title>\n<meta name=\"description\" content=\"The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country\u2019s biggest tax evader Hasan Ali and others engaged in money laundering.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/apex-courts-pulls-up-government-on-black-money-probe\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Apex courts pulls up government on black money probe\" \/>\n<meta property=\"og:description\" content=\"The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country\u2019s biggest tax evader Hasan Ali and others engaged in money laundering.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/apex-courts-pulls-up-government-on-black-money-probe\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: \"No\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10443,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case","url_meta":{"origin":9309,"position":1},"title":"Supreme Court slams ED in black money case","author":"Legal India Admin","date":"May 5, 2011","format":false,"excerpt":"The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country's top tax evader, only in 2011 when the case was registered against him in 2007. The apex court bench of Justice B.Sudershan Reddy and Justice S.S. 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An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar said this after senior counsel Ram Jethmalani told the court\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9473,"url":"https:\/\/www.legalindia.com\/news\/consider-special-team-to-probe-black-money-abroad","url_meta":{"origin":9309,"position":3},"title":"&#8216;Consider special team to probe black money abroad&#8217;","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks. An apex court bench of Justice B. Sudershan Reddy and Justice S.S. 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An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali's plea\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali3.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2q9","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9309","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=9309"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9309\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9309"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9309"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}