Conduct of ED deplorable, took cavalier approach in investigation: Delhi Court grants bail in money laundering case

The Court noted that the officers involved in the investigation attempted to hoodwink the Special Director of the ED while procuring the permission for arrest.
Patiala House court
Patiala House court

A Delhi Court recently pulled up the Enforcement Directorate (ED) for a “casual and cavalier” approach in its investigation in a Prevention of Money Laundering Act (PMLA) case, observing that the accused’s arrest had “preceded” the grounds of his arrest [ED v. Jatinder Pal Singh].

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