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february 2023

Supreme Court of India · 2023-02-07

RANA AYYUB vs DIRECTORATE OF ENFORCEMENT

Citation / case number
SC 2023/1847
Court
Supreme Court of India
Petitioner
RANA AYYUB
Respondent
DIRECTORATE OF ENFORCEMENT
Author
HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN
Bench
HON'BLE MR. JUSTICE PANKAJ MITHAL HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

Judgment text excerpt

The Supreme Court examined whether a summoning order issued under the Prevention of Money-laundering Act, 2002, against the petitioner, Rana Ayyub, was justified given her activities during the pandemic involving crowdfunding and subsequent investigations. The Court considered the scope of the ED's enquiry and the constitutional protections available to the petitioner under Article 32. The Court ultimately upheld the validity of the summons, emphasizing the importance of the investigative process in anti-corruption measures, while safeguarding constitutional rights.

RANA AYYUB vs DIRECTORATE OF ENFORCEMENT · Niyam