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ED can issue summons in money-laundering cases even after filing chargesheet, says court
The New Indian Express
|November 29, 2024
THE Madras High Court has ruled that the Enforcement Directorate (ED) is empowered to issue summons to the accused as part of further investigations even after the complaint (equivalent to a chargesheet for an FIR) is filed in the jurisdictional court in a case of money laundering.
"This court does not find any infirmity in issuing the summons under section 50 (2) (3) after the complaint was filed," a division bench of Justices SM Subramaniam and M Jothiraman said in an order passed on Thursday.
The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked by the ED in 2013 for money laundering as part of the granite quarrying scam, praying for quashing the summons issued in 2020.
This story is from the November 29, 2024 edition of The New Indian Express.
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