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2011 Supreme(SC) 325

DALVEER BHANDARI, DEEPAK VERMA
Binod Kumar – Appellant
Versus
State of Jharkhand – Respondent


Advocates appeared:
For Appellant/Petitioner/Plaintiff: K.K. Venugopal and R. Venkat Ramany, Sr. Advs., Gopal Shankar Narayanan, Alok Kumar, Santosh Kumar, Arvind Bansal, Anwesh Madhukar, Krishan Kumar, Pandey Neeraj Rai and Mushtaq Ahmad, Advs.
For Respondents/Defendant: H.P. Raval, ASG, Ranjana Narayan, P.K. Dey, A.K. Sharma, T.A. Khan, B. Krishna Prasad, B.V. Balram Das, Anil Kumar Jha and Santosh Kumar, Advs.

JUDGMENT

Dalveer Bhandari, J.

1. Leave granted.

2. This appeal is directed against the judgment and order dated 04.08.2010 passed in Writ Petition (PIL) No. 4700 of 2008 by the High Court of Jharkhand at Ranchi.

3. In the impugned judgment, it is mentioned that the basic allegation is amassing of illicit wealth by various former Ministers, including a former Chief Minister of the State. The money alleged to have been so earned is of unprecedented amounts. However, there is no clear allegation so far about its laundering in the sense mentioned above, but there is an allegation of its investment in property, shares etc. not only in India but also abroad.

4. The basic investigation requires determining whether money has been acquired by an abuse of the official position amounting to an offence under the Prevention of Corruption Act and under the Indian Penal Code, the persons by whom this has been done, the amount which has been so earned and places where it has been invested.

5. The amount is alleged to run into several hundred crores. The investigations done so far allege that the amount unearthed so far in one case is about one and a half crore and in another case is about six and a half










































































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