Monday 20 January 2020
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CBI registers 14 cases of economic offences against 18 serving, former lawmakers: Thakur

The CBI has registered 14 cases of economic offences against 18 serving and former lawmakers, Minister of State for Finance Anurag Singh Thakur informed the Lok Sabha on Monday. Out of these 18 persons, 2 are sitting Members of Parl 9 Ex Members of Parl 5 Members of Legislative Assemblies and 2 Ex Members of Legislative Assemblies, he said in a written reply. Directorate of Enforcement (ED) has registered 82 cases against the public representatives including former public representatives across the country, under Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999, he said. The Central Board of Indirect Taxes and Customs (CBIC) has registered three cases of economic offences across the country against public representatives, he said. Of these cases, two cases have been registered against former MP and one case against former MLA, he added. He further said that these cases presently are at various stages of investigation and .


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