FIR Against Black Money Holders

Dr. Swamy president Janata Party an active user on twitter said Action Committee Against Corruption in India (ACACI), a 15-member committee headed by him, would lodge a complaint with the CBI seeking an FIR to be registered against unnamed persons possessing illegal bank accounts abroad.

Swami said "If the CBI declines to register the FIR, then the ACACI will move the court,".  If the CBI registers the FIRs, the ACACI would then move the court for issuing letters rogatory.

“As per the present rules,

the CBI has power to register FIR against unnamed persons having accounts in foreign banks. We will file complaint to CBI on November 28 and if they were not acting,

we would approach court, like we did in 2G spectrum cases,” said Swamy.

Swamy also tweeted, “The ACACI will file a complaint with the CBI for a FIR on Nov 28th to get a Letter Rogatory from a Court to investigate Sonia’s foreign account.”


The ACACI was formed with special focus on illegal money flow in and out of the country.

Source: Newsofdelhi