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

FIR Against ED Officers Transferred to CBI: Jharkhand HC 

Company & PMLA

Published on

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

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
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.

Latest articles

GST

GST Amnesty Waiver Covers Self-Assessed Tax: Madras High Court

The Madras High Court has held that taxpayers cannot be denied waiver of interest...
Indirect Taxes

CBIC Transfers and Posts 6 Senior Customs & Indirect Tax Officers With Immediate Effect [READ OFFICE ORDER]

The Central Board of Indirect Taxes & Customs (CBIC) has ordered the transfer and...
Direct Tax

Assessee Must Show “Substantial Question of Law” to Maintain Income Tax Appeal U/s 260A: Calcutta HC

The Calcutta High Court has dismissed an income tax appeal challenging the Income Tax...
Indirect Taxes

Refund Can’t Be Denied Merely for Not Challenging Bill of Entry When Exempt Duty Was Paid Inadvertently: Punjab & Haryana HC

The Punjab and Haryana High Court has dismissed a department’s appeal challenging the grant...

More like this

GST

GST Amnesty Waiver Covers Self-Assessed Tax: Madras High Court

The Madras High Court has held that taxpayers cannot be denied waiver of interest...
Indirect Taxes

CBIC Transfers and Posts 6 Senior Customs & Indirect Tax Officers With Immediate Effect [READ OFFICE ORDER]

The Central Board of Indirect Taxes & Customs (CBIC) has ordered the transfer and...
Direct Tax

Assessee Must Show “Substantial Question of Law” to Maintain Income Tax Appeal U/s 260A: Calcutta HC

The Calcutta High Court has dismissed an income tax appeal challenging the Income Tax...

About us

About Jurishour – Juris Hour is an online news portal for reporting accurate and honest news, articles, judgments, Circulars, orders and notifications related to legal developments.

Company

Categories

© 2025 Juris Hour. All Rights Reserved.