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The agency made the submissions while seeking extension of custodial interrogation of an accused — Sushen Mohan Gupta — arrested in the case.
ED’s special public prosecutors DP Singh and NK Matta told the court that the agency wanted to identify one “RG” in whose name entries of over Rs. 50 crore were made in Gupta’s diaries.
“The custodial interrogation of Gupta is required as he is misguiding the probe by deliberately giving wrong explanation of abbreviations in his diaries wherein abbreviation “RG” finds mention in many pages as well as pen drive data.
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The agency submitted that Sushen said he only knew one “RG” who was Rajat Gupta, whereas Rajat denied the transactions which were made in the name of RG and said he not the person being referred to.
ED told the court that Sushen was not coming out with true and correct fact or identifying who is the real RG mentioned in the entries.