Today( 9th September),The Supreme Court ruled that a person summoned by the ED under Section 50 of the PMLA must appear in person or through an authorized agent. The court also stated that the summoned individual must provide statements and documents as required under sub-section (3) of Section 50.
Today (9th September),The Supreme Court has dismissed Trinamool Congress MP Abhishek Banerjee and his wife Rujira’s plea against the ED’s summons in a teacher recruitment scam case. They are under investigation for alleged money laundering in connection with the West Bengal teacher recruitment scandal.
On Tuesday(August 13th), the Supreme Court reserved its order on a plea by Abhishek Banerjee and his wife, challenging ED summons in an alleged money laundering case linked to irregularities in West Bengal school recruitments.
The Supreme Court Today (March 7th) declined to consider the ED’s petition challenging a Calcutta HC directive. The directive outlined guidelines for investigative agencies, advising against disclosing details of probes involving individuals like Rujira Banerjee-wife of Abhishek Banerjee, before filing chargesheets, to either the public or the media.
