https://www.taxtmi.com/caselaws?id=448436 Calcutta HC ordered formation of a Special Investigation Team (SIT) comprising CBI and State police personnel to investigate money laundering cases. The court noted local police's inability to handle the matter effectively and allegations of bias, while acknowledging ED's failure to arrest suspects despite CRPF support. The SIT will be headed by a CBI Superintendent of Police-rank officer and include an IPS officer from State police. Investigation of two related FIR cases from Nazat Police Station was transferred to this joint team to ensure fair and effective investigation with pan-India capabilities for potential inter-state or international aspects. en-us Wed, 17 Jan 2024 00:00:00 +0530 Fri, 19 Jan 2024 08:48:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=448436 Calcutta HC ordered formation of a Special Investigation Team (SIT) comprising CBI and State police personnel to investigate money laundering cases. The court noted local police's inability to handle the matter effectively and allegations of bias, while acknowledging ED's failure to arrest suspects despite CRPF support. The SIT will be headed by a CBI Superintendent of Police-rank officer and include an IPS officer from State police. Investigation of two related FIR cases from Nazat Police Station was transferred to this joint team to ensure fair and effective investigation with pan-India capabilities for potential inter-state or international aspects. Case-Laws Money Laundering Wed, 17 Jan 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=448436