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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2013-06-12      浏览次数:635次
Money laundering case: Arrest warrant against wife of former minister
关键字:money laundering

Sanjay Ojha, TNN | Jun 11, 2013, 04.42 PM IST

http://timesofindia.indiatimes.com/city/ranchi/Money-laundering-case-Arrest-warrant-against-wife-of-former-minister/articleshow/20539149.cms

 

RANCHI: A special Prevention of Money Laundering Act (PMLA) court on Tuesday issued non bailable warrant against Menan Ekka, wife of former state tourism minister Enos Ekka, in alleged money laundering case. The court issued warrant against Menan as she has been evading summons of enforcement directorate to appear before the court for trial of the case related to money laundering of around Rs 8.5 crore.

 

"The former minister used to make huge investment in companies in name of Menan and her appearance in the PMLA court is very important for trial of the money laundering case," said a source in enforcement directorate which is investigating the case. Menan is evading appearance for more than a year.

 

An officer in ED said that Menan is evading appearance because her deposition will go against her husband. Menan, who is president of Simdega district council, has not gone to office for the last three months.

 

At present the former minister is on bail and he regularly appears in the PMLA court.