The matter pertains to a SEBI-related cheating and fraud case filed against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies, which is being investigated by the ED.

Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.

PMLA investigation also revealed that USPL, Gajendra Nagpal and other accused were also beneficiaries of the Proceeds of crime acquired from the criminal activities related to the scheduled offence.

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