<h1>Son-in-law summoned in Rs 48,000 crore Ponzi scheme money laundering case</h1> A Delhi court summoned the son-in-law of a deceased investment group chairperson in a money laundering case involving an alleged Rs 48,000 crore Ponzi scheme. The accused, currently in judicial custody after arrest in March, was a director in several associate companies including Australian entities. Enforcement authorities alleged that Rs 657.18 crore of proceeds of crime were diverted to Australian companies controlled by the accused, who then invested these funds in Australian real estate properties. The court found sufficient prima-facie evidence to proceed with money laundering charges. Assets worth Rs 706 crore have been attached in the investigation.