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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.
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