ED Can Summon Any Person,Those Summoned Expected To Respect And Respond: Supreme Court |Rajeev Kumar
Mar 1, 2024 The Supreme Court on Tuesday held that persons summoned under the Prevention of Money Laundering Act (PMLA) must appear before the Enforcement Directorate (ED) to cooperate with an ongoing investigation, dismissing the Tamil Nadu government’s attempt to stop the federal agency from questioning some of its district collectors in relation to alleged illegal sand mining in the state