Poging GOUD - Vrij
Delhi Court summons ED director over document delay
The Business Guardian
|February 07, 2025
Delhi's Patiala House Court has recently issued summons to Enforcement Directorate (ED) Director to appear before over the delay in supplying the legible copies of documents to accused person.
Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.
The court is dealing with a money laundering case linked with a case of Rs. 88 crores against M/S UNICKON SECURITIES PVT. LTD AND others.
This matter is at the stage of scrutiny of documents. The court noted that the Special Public Prosecutor (SPP) Simon Benjamin for ED failed to appear in the court, he is not even present on VC. However, the Deputy Director for ED is appearing through VC and submits that the copies which are supplied to the accused persons are the best possible copies available with the department, the noted.
Dit verhaal komt uit de February 07, 2025-editie van The Business Guardian.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN The Business Guardian
The Business Guardian
Go to nature to feel better
In the fast-paced rhythm of modern life, where stress, anxiety, and restlessness have become constant companions, reconnecting with nature offers a profound source of healing and spiritual rejuvenation.
2 mins
December 19, 2025
The Business Guardian
RBI ANNOUNCES RS 30,000 CRORE G-SEC UNDERWRITING AUCTION
According to the RBI, the Government of India has notified the sale (re-issue) of two Government Securities through an auction scheduled for tomorrow.
2 mins
December 19, 2025
The Business Guardian
WHATEVER HAPPENS IS FOR GOOD: EMBRACING LIFE WITH FAITH
Life is a series of experiences joys, sorrows, successes, and setbacks.
2 mins
December 19, 2025
The Business Guardian
Mumbai International Airport sets new record with 1.76 lakh passenger traffic on Nov 29
Mumbai's Chhatrapati Shivaji Maharaj International Airport (CSMIA) set new records for passenger traffic in November 2025.
1 mins
December 19, 2025
The Business Guardian
CCI takes cognizance of information filed against IndiGo
The Competition Commission of India (CCI) has decided to launch an inquiry into the issue of flight disruptions at IndiGo, taking cognizance of Information filed against the airline.
2 mins
December 19, 2025
The Business Guardian
Indian stock market ends on muted note; IT stocks remain key support
Domestic benchmark indices on Thursday ended on a muted note in the volatile trade with Sensex down 77.84 points or 0.09% at 84,481.81, and the Nifty was down 3 points or 0.01% at 25,815.55.
1 mins
December 19, 2025
The Business Guardian
THE DEAD CANNOT CONSENT: WHY WE NEED POSTHUMOUS PRIVACY LAWS
A new area of concern has emerged since the 2020 death of actor Sushant Singh Rajput.
3 mins
December 19, 2025
The Business Guardian
The Power of Words: Shaping reality through speech
Words are not merely sounds we utter; they are powerful vibrations that shape our thoughts, emotions, and reality.
2 mins
December 19, 2025
The Business Guardian
Rupee likely to bounce back in second half of next fiscal: SBI Report
The Indian Rupee, which has been under pressure in recent times, is likely to bounce back strongly in the second half of the next financial year, from October 2026 to March 2027, according to a report by the State Bank of India (SBI).
2 mins
December 19, 2025
The Business Guardian
Balaji Mannem Conferred Honorary Degree by California Public University (USA)
Mr.
1 min
December 19, 2025
Listen
Translate
Change font size
