AN ACCUSED in a Disproportionate Assets case, Gurnam Singh, former Deputy ED Director, has moved an software on the particular CBI Court looking for permitting their saving financial institution accounts and lockers to be operational.
He additional requested to be allowed to make use of the quantity of his FDRs, launch of his cellphones, laptop computer, and USD 124, which he claims to have obtained as ‘shagun’.
The petitioner, by means of his counsel, Advocate Ramesh Bamal has contended that that on November 28, 2017, when he (Gurnam Singh) and his spouse, Dalip Kaur, returned from New York (USA) and reached at house, the CBI raided their home and took away international foreign money of 124 US Dollars, which the couple had obtained on account of shagun from the ring ceremony of their nephew, who’re completely settled within the USA.
His cellular was taken into possession, which he requires.
It has been additional contended that pension account variety of the petitioner with SBI, Sector-38-C Chandigarh has been seized, and as such the account is required to be allowed for operational and {dollars} are required to be returned as a result of, it has no concern with the earnings of the candidates.
It has been acknowledged within the software that the petitioner additionally requires gold ornaments taken into custody by the company, for his or her private use.
The CBI courtroom after listening to to the applying of Gurnam Singh, issued a discover to the investigating company for reply.
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