Illegal sand mining case: SC pulls up 5 TN DMs for not appearing before ED

On February 27, the top court directed the five district collectors to appear before the ED in connection with an ongoing money laundering probe

Supreme Court (Photo: Wikipedia)
Supreme Court (Photo: Wikipedia)
Press Trust of India New Delhi
2 min read Last Updated : Apr 02 2024 | 2:39 PM IST

The Supreme Court on Tuesday pulled up five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate despite orders in a money laundering probe in connection with alleged illegal sand mining.

It directed the officials to appear before the ED personally on April 25.

A bench of Justice Bela M Trivedi and Justice Pankaj Mithal said the officials adopted a "cavalier approach" and the action shows they have no respect for the court, law and the Constitution.

"In our opinion, such a cavalier approach will land them in a difficult situation. When the court had passed the order directing them to appear in response to the summons issued by the ED, they were expected to obey the same order and remain present before the ED.

"This shows that the officers don't have either respect for the court or the law much less the Constitution of India. Such an approach is strongly deprecated," the bench said.

Senior advocates Kapil Sibal and Amit Anand Tiwari, appearing for the Tamil Nadu government, said the officials were busy in maintaining public order and implementation of the social security scheme.

They said the Lok Sabha elections are scheduled in Tamil Nadu for April 19 and the officials have been looking after the poll-related works.

The bench said that the officials should have appeared before the probe agency and explained the reasons. It said that one last opportunity is being given to the officials to appear before the ED in connection with the money laundering probe.

On February 27, the top court directed the five district collectors to appear before the ED in connection with an ongoing money laundering probe.

The Madras High Court, on November 28, last year, stayed the summons issued by the central probe agency seeking the presence of district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur and Ariyalur in connection with its ongoing probe. The ED moved the top court against the high court order, saying the non-cooperation would hamper its probe.

The Supreme Court had stayed the high court order granting relief to the district collectors and said the plea of Tamil Nadu and its officials was "strange and unusual" and may lead to stalling the investigation of ED in money laundering aspect in connection with the FIRs.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :sand mining banTamil Nadu governmentSupreme CourtEnforcement Directorate

First Published: Apr 02 2024 | 2:39 PM IST

Next Story