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HomeCompany & PMLAFIR Against ED Officers Transferred to CBI: Jharkhand HC 

FIR Against ED Officers Transferred to CBI: Jharkhand HC 

Company & PMLA

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By Mariya Paliwala
FIR Against ED Officers Transferred to CBI: Jharkhand HC

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The Jharkhand High Court has ordered the transfer of investigation of a criminal case registered against two officials of the Directorate of Enforcement (ED) to the Central Bureau of Investigation (CBI), observing that the circumstances warranted an independent probe to ensure fairness and transparency. The bench of Justice Sanjay Kumar Dwivedi, while hearing a criminal…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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