A local court has allowed Jain a weeklong visit to Dubai until February 5 following a Rs. 5 lakh deposit a 48-hour reporting on arrival. These conditions were put after the ED strongly contested Jain’s request in the court. This is Jain’s second foreign visit after the LoC was opened against him. The first one was to Singapore last month, where the ED has alleged he “destroyed crucial evidence”.
from News-Economic Times https://ift.tt/397NXsn
ED in legal contest over Look Out Circular against “close aide” of Ratul Puri
February 05, 2020
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