{"id":10443,"date":"2011-05-05T00:09:44","date_gmt":"2011-05-04T18:39:44","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=10443"},"modified":"2011-05-05T00:09:44","modified_gmt":"2011-05-04T18:39:44","slug":"supreme-court-slams-ed-in-black-money-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case","title":{"rendered":"Supreme Court slams ED in black money case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"10444\" data-permalink=\"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case\/supreme-court-38\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Supreme-Court4.jpg?fit=261%2C193&amp;ssl=1\" data-orig-size=\"261,193\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Supreme Court\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Supreme-Court4.jpg?fit=261%2C193&amp;ssl=1\" class=\"alignright size-full wp-image-10444\" title=\"Supreme Court\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg?resize=261%2C193&#038;ssl=1\" alt=\"\" width=\"261\" height=\"193\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Supreme-Court4.jpg?w=261&amp;ssl=1 261w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Supreme-Court4.jpg?resize=150%2C110&amp;ssl=1 150w\" sizes=\"auto, (max-width: 261px) 100vw, 261px\" \/><\/a>The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country&#8217;s top tax evader, only in 2011 when the case was registered against him in 2007.<\/p>\n<p>The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, &#8220;Case was registered in 2007 and custodial interrogation takes place in 2011. What is the speed? What is going on in this country?&#8221;<\/p>\n<p>The observation came in the wake of Solicitor General Gopal Subramanium telling the court that there was no need for setting up Special Investigation Team (SIT) as sought by petitioner Ram Jethmalani.<\/p>\n<p>The court&#8217;s indictment of the investigation by the ED came as it reserved its ruling on Jethmalini&#8217;s petition seeking a SIT to investigate money laundering by Indian citizens and their stashing away black money in the tax havens.<\/p>\n<p>As Subramanium told the court that setting up of the SIT would not help the investigation but would torpedo the same, Justice Reddy said: &#8220;You started investigation only after persistent queries by the court.&#8221;<\/p>\n<p>The solicitor general said the present investigation has made significant advances and all offences relating to money laundering were being investigated.<\/p>\n<p>Justice Reddy asked what was the principal objection of the central government to the appointment of someone to monitor the investigation by the multi-disciplinary High Level Committee (HLC).<\/p>\n<p>&#8220;There could be changes, addition or deletion, in the composition of HLC. What is the principal objection you have if someone is appointed to monitor the investigation?&#8221; Justice Reddy said.<\/p>\n<p>Subramanium said the committee (obvious reference to multi-member monitoring) should be accountable. &#8220;We don&#8217;t want someone on the top who is not accountable.&#8221;<\/p>\n<p>At this Justice Nijjar said, &#8220;The person who would be monitoring will give report to this court and we will do the scrutiny. You must take into account the anxiety of the court that the speed and efficiency of the investigation has to be maintained.&#8221;<\/p>\n<p>As the solicitor general sought to dispute the figures of black money stashed away in tax havens, Justice Reddy said that the figures were given by the bench and the government has acknowledged it.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country&#8217;s top tax evader, only in 2011 when the case was registered against him in 2007. The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, &#8220;Case was registered in 2007 and custodial interrogation takes place in 2011. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[2137,3348,2514,2390,2430,2513,47726],"class_list":["post-10443","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-black-money-case","tag-ed","tag-enforcement-directorate","tag-justice-b-sudershan-reddy","tag-justice-s-s-nijjar","tag-slams","tag-supreme-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Supreme Court slams ED in black money case<\/title>\n<meta name=\"description\" content=\"The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country&#039;s top tax evader, only in 2011 when the case was registered against him in 2007.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Supreme Court slams ED in black money case\" \/>\n<meta property=\"og:description\" content=\"The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country&#039;s top tax evader, only in 2011 when the case was registered against him in 2007.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2011-05-04T18:39:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/supreme-court-slams-ed-in-black-money-case#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/supreme-court-slams-ed-in-black-money-case\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"Supreme Court slams ED in black money case\",\"datePublished\":\"2011-05-04T18:39:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/supreme-court-slams-ed-in-black-money-case\"},\"wordCount\":361,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/supreme-court-slams-ed-in-black-money-case#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/05\\\/Supreme-Court4.jpg\",\"keywords\":[\"black money case\",\"ED\",\"Enforcement Directorate\",\"Justice B. 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An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali's plea\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali3.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10178,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-asks-governments-view-on-black-money-probe-team","url_meta":{"origin":10443,"position":1},"title":"Supreme Court asks government&#8217;s view on black money probe team","author":"Legal India Admin","date":"April 21, 2011","format":false,"excerpt":"The Supreme Court Thursday sought the central government's response to its suggestion for setting up a special investigation team (SIT) with experts from various agencies to probe black money stashed away in tax havens abroad. The apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar also indicated\u2026","rel":"","context":"In &quot;Media &amp; Entertainment News&quot;","block_context":{"text":"Media &amp; Entertainment News","link":"https:\/\/www.legalindia.com\/news\/category\/media-entertainment-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA12.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9459,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","url_meta":{"origin":10443,"position":2},"title":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10426,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-quizzes-government-on-taxation-agreement","url_meta":{"origin":10443,"position":3},"title":"Supreme Court quizzes government on taxation agreement","author":"Legal India Admin","date":"May 3, 2011","format":false,"excerpt":"The Supreme Court Tuesday wondered how could the Double Taxation Avoidance Agreement (DTAA) was applicable to the people who do not pay income tax either in their country or in the countries where they have businesses. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar remarked:\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Double-Taxation-Avoidance-Agreement.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9698,"url":"https:\/\/www.legalindia.com\/news\/not-enough-being-done-to-trace-money-trail-abroad-apex-court","url_meta":{"origin":10443,"position":4},"title":"Not enough being done to trace money trail abroad: Apex court","author":"Legal India Admin","date":"March 29, 2011","format":false,"excerpt":"The Supreme Court Tuesday rapped the central government for not doing enough to trace the sources of money stashed by multi-billion tax evader Hasan Ali Khan and others in foreign banks based in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: \"No\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50115,"url":"https:\/\/www.legalindia.com\/news\/madras-hc-seeks-reply-cbi-sekhar-reddy-case","url_meta":{"origin":10443,"position":5},"title":"Madras HC seeks reply from CBI in Sekhar Reddy case","author":"Legal India Admin","date":"October 10, 2017","format":false,"excerpt":"The Madras High Court today sought to know from the CBI why did it not probe bank officials, when its case was that a large quantity of demonetised bank notes was changed with their help by Sekhar Reddy and two others, arrested on charges of money laundering last year. The\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Madras HC seeks reply from CBI in Sekhar Reddy case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2Ir","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10443","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=10443"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10443\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=10443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=10443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=10443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}