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‘Money laundering’ case: ED summons representatives of Solan SR Services

It was in connection with alleged money laundering by advocate Mukesh Mittal.

Written by JAPJEET DUGGAL | Chandigarh | Published: February 6, 2015 3:36:17 am

The Enforcement Directorate has summoned representatives of Solan SR Services, one of the companies being investigated in connection with the alleged money laundering by advocate Mukesh Mittal, on Saturday.

“We have not named anyone in particular, but summoned directors and associate directors, or their representatives,” said an ED official.

Directors of the company include Mittal’s driver Lal Chand, vice-chancellor of a private university Zora Singh, his wife Tejinder Kaur, son Sandeep Singh and some others.

“The address of the company was earlier SCO 128-129, First Floor, Sector 8C, which has changed to SCO 173-174, Ground Floor, Sector 8C. The new address is the same as that of the corporate office of the private university,” said an ED official.

The officials said that at the moment certain documents were needed for investigating the money-laundering case. Individuals would be summoned if needed, they said.

Names of Mittal and his aides were added to a case registered by the ED in January following which six locations in Chandigarh, including Mittal’s residence, were searched on January 14.

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