Court orders personal appearance of ED’s Special Director in 2020 Delhi riots money laundering case ...Middle East

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Court orders personal appearance of ED’s Special Director in 2020 Delhi riots money laundering case
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

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