• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Court Orders Personal Appearance Of ED’s Special Director In 2020 Delhi Riots Money Laundering Case

OMMCOM NEWS by OMMCOM NEWS
December 6, 2023
in Nation

New Delhi:  In a stern response to the continuous absence of prosecution lawyers in the 2020 northeast Delhi riots case being investigated by the Enforcement Directorate (ED), a Delhi court has ordered the personal appearance of the anti-money laundering agency’s Special Director.

The case in question involves former AAP councillor Tahir Hussain, accused of laundering substantial sums through shell or dummy companies to allegedly fuel protests against the Citizenship Amendment Act (CAA) and incite communal riots.

Additional Sessions Judge Amitabh Rawat expressed dissatisfaction as the investigating officer (IO) failed to attend the hearing, and no representative from the prosecution appeared.

The court had previously directed the ED to provide an advance copy of its reply to an application filed by Hussain, a directive that went unfulfilled.

Judge Rawat remarked: “Previously also, there was non-appearance on behalf of the prosecution in the court to file a reply and supply of application/judgments/arguments.”

Despite assurances that such incidents would not recur, the judge said that it had happened again. Consequently, the court has ordered the Special Director of the Directorate of Enforcement to appear in person on the next hearing scheduled for December 8.

Additionally, the court has directed the physical production of Tahir Hussain during the hearing.

(IANS)

ShareTweetSendSharePinShareSend
Previous Post

IDF Announces Tactical Pause In Fighting In Part Of Rafah For Humanitarian Purposes

Next Post

Missile Fired From Yemen Intercepted By IDF Over Red Sea

Related Posts

Nation

India And Russia Reaffirm Commitment To Countering Terrorism, Call For Actions Against UN-Listed Terror Groups

December 5, 2025
Nation

Govt Aims To Triple Cooperative Sector’s Contribution To National GDP: Union Minister Amit Shah

December 5, 2025
Nation

Security Audit Shows Jungle Naxal Threat Down, But IB Tracks New Urban Cells

December 5, 2025
Nation

After ODOP Success, UP To Launch ‘One District, One Cuisine’ To Turn Local Food Traditions Into Global Brands

December 5, 2025
Nation

Lok Sabha Passes ‘Health Security Se National Security Cess Bill’ Amid Debate

December 5, 2025
Nation

Centre Orders High-Level Inquiry Into Indigo Fiasco, Total Normalcy Expected In 3 Days

December 5, 2025
Next Post

Missile Fired From Yemen Intercepted By IDF Over Red Sea

UTP dies

Undertrial Prisoner Dies By Suicide Inside Jail In Jajpur

IDF Strikes Hezbollah Targets In Lebanon After Repeated Attacks By Terror Group

Khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special

© 2025 - Ommcom News. All Rights Reserved.