A division bench of Justices P B Majmudar and R D Dhanuka had on February 28, severely castigated the agency for "serious lapse" on its part and failing to initiate inquiry against the Society members for money laundering while summoning the ED Director on March 12.
The investigating agency later filed an application seeking the court to modify its order and permit the special director or joint director to appear before it on given date. Senior Counsel R V Desai appearing for ED told the court that the agency was not shying away from investigations and that the special director or joint director would appear before the court and inform it about the probe.
"The Special Director is a higher official.We summon him along with a status report detailing what steps have been taken or proposed to be taken by ED against erring persons in connection with money laundering," Justice Majmudar said today.
Asking the ED to prosecute all those persons against whom evidence is found, the court said, "We want concrete steps to be taken. CBI has found several members have purchased flats through benami transactions. It is ED's job to look into this."
"A special team has been formed under the supervision of the joint director and the agency is in the process of starting its investigations," Desai told the court.
"Special team should not mean further delay in the investigation. We cannot betray the faith people have instilled in the court," Justice Majmudar said.