https://www.taxtmi.com/caselaws?id=252194 Constitutional courts have power under Articles 32 and 226 to direct transfer of an investigation to the CBI in appropriate cases, and that power is not curtailed by the State-consent requirement under Section 6 of the Delhi Special Police Establishment Act. In an exceptional scam involving large-scale public collections across several States, limited progress in tracing the money trail, and possible wider conspiratorial and regulatory issues, the court held that an independent investigation was necessary to ensure credibility, completeness, and public confidence. The petitions were allowed and the specified investigations were transferred to the CBI, while existing recovery and inquiry processes were left undisturbed. en-us Fri, 09 May 2014 00:00:00 +0530 Fri, 27 Mar 2020 11:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=252194 Constitutional courts have power under Articles 32 and 226 to direct transfer of an investigation to the CBI in appropriate cases, and that power is not curtailed by the State-consent requirement under Section 6 of the Delhi Special Police Establishment Act. In an exceptional scam involving large-scale public collections across several States, limited progress in tracing the money trail, and possible wider conspiratorial and regulatory issues, the court held that an independent investigation was necessary to ensure credibility, completeness, and public confidence. The petitions were allowed and the specified investigations were transferred to the CBI, while existing recovery and inquiry processes were left undisturbed. Case-Laws Indian Laws Fri, 09 May 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=252194