Delhi Court Highlights Flaws In ED Probe
A Delhi Court has highlighted serious flaws in an investigation by the Enforcement Directorate (ED) into a money laundering case. The court emphasised the need for the ED to reflect on necessary actions to expedite and ensure fair investigations across all cases. Special Judge Mohd. Farrukh of Rouse Avenue Courts emphasised the importance of implementing checks and balances for ED's Investigating Officers to work with expected urgency, diligence, and promptness in all investigations.
The court also called upon the ED as an institution to introspect and determine the steps needed to conduct swift and unbiased investigations. The case in question involved allegations of forgery and money laundering, with the court pointing out deficiencies in the ED's probe. This included criticism of the Investigating Officer for not including certain individuals as accused despite evidence suggesting their involvement in the crime.
Additionally, the court noted delays of over nine to ten years in filing chargesheets or complaints, further highlighting the faulty nature of the investigation. It urged the competent authorities within the ED to investigate the causes of these delays and flaws, and hold accountable any officers responsible for such lapses.
Ultimately, the court convicted two individuals while acquitting two others, and ordered the trial of the previously uncharged individuals separately under relevant sections of the Prevention of Money Laundering Act.
Source: Live Law
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