New Delhi, Apr 10 (UNI) The Supreme Court on Wednesday stayed the trial of lottery tycoon Santiago Martin under the Prevention of Money Laundering Act (PMLA) as proceedings are on in another CBI case registered against him.
A Division Bench Comprising Justices AS Oka and Ujjal Bhuyan, while staying the proceedings under PMLA, directed the Enforcement Directorate (ED) to reply to Martin’s plea seeking stay on the case until trial court proceedings in another case registered by CBI against him are complete.
Senior Advocate Aditya Sondhi along with Advocate Rohini Musa appeared for Martin.