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Why did state file plea against ED summonses to district collectors: SC asks Tamil Nadu govt

The Enforcement Directorate (ED) had issued the summonses in connection with a money-laundering case related to alleged illegal sand mining scam.
shish Tripathi
Last Updated : 23 February 2024, 12:29 IST
Last Updated : 23 February 2024, 12:29 IST

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New Delhi: The Supreme Court on Friday asked the Tamil Nadu government as to why it filed a writ petition before the Madras High Court challenging summonses issued to five district collectors by the Enforcement Directorate (ED) in connection with a money-laundering case out of alleged illegal sand mining scam.

A bench of Justices Bela M Trivedi and Pankaj Mithal asked the Tamil Nadu government counsel as to how the state can file writ petition and under which law and that too against ED.

Senior advocate Mukul Rohatgi for the Tamil Nadu government said it can.

The bench further queried, how is the state interested and can file such petitions?

During the proceedings, Rohatgi urged the court to keep the matter for hearing on Monday and that he will show judgments in support of his contention.

He said the officers are not criminals and the ED cannot investigate the offence.

The bench said the district collector may file a plea in individual capacity.

Rohatgi said that they have no right to investigate non-scheduled offences.

The bench said that there are four FIRs and there are offences that are scheduled offences under PMLA, and the ED can investigate.

Rohatgi said there are issues relating to federalism.

He asked the court to hear the matter on Monday.

The alleged illegal sand mining scam has brought five district collectors of Tamil Nadu under the scanner. The ED issued summons to them. After the state government filed a writ petition challenging the summons, the ED requested the Supreme Court to halt the interference.

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Published 23 February 2024, 12:29 IST

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