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Supreme Court Sends Amrapali CMD, 2 Directors to Police Custody

Supreme Court Sends Amrapali CMD, 2 Directors to Police Custody

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  12 Oct 2018 5:54 AM GMT

New Delhi: The Supreme Court on Thursday again sent the CMD and two Directors of real estate major Amrapali to police custody till documents of all 46 group companies seized for forensics audit were sorted and catalogued. Sending CMD Anil Kumar Sharma and Directors Shiv Priya and Ajay Kumar to police custody, a bench of Justice Uday Umesh Lalit and Justice D.Y. Chandrachud said: “We want to know where has Rs 2,600 crore gone? What is the trail of money? Where the money has gone?”

The court said that the three will be present during cataloguing of documents, which CMD Anil Sharma said is likely to take 15 days. The sorting and cataloguing of documents will be done in one office only at any point of time and not simultaneously in different offices. On the completion of sorting and cataloguing in one office, the activity will shift to another office.

The three were set free a day earlier after sealing of seven premises of the company in Noida and Greater Noida where documents relating to the 46 companies are stocked. However, as a relaxation, the bench permitted them to stay at their homes for tonight. (IANS)

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