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    <title>2024 (3) TMI 409 - CALCUTTA HIGH COURT</title>
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    <description>Where an investigation into an attack on Enforcement Directorate officials showed conflicting FIR versions, omission of serious offences, delayed action, and steps taken despite restraint orders, the text states that transfer to the CBI may be warranted in rare and exceptional cases to protect fairness and public confidence. It also states that a mixed Special Investigating Team of CBI and State Police officers was inadequate, because the connected incidents were inseparable from the attack and the State Police&#039;s continued role compromised credibility. The stated final position is complete transfer of the criminal cases to the CBI for an independent inquiry.</description>
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    <pubDate>Tue, 05 Mar 2024 00:00:00 +0530</pubDate>
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      <title>2024 (3) TMI 409 - CALCUTTA HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=450628</link>
      <description>Where an investigation into an attack on Enforcement Directorate officials showed conflicting FIR versions, omission of serious offences, delayed action, and steps taken despite restraint orders, the text states that transfer to the CBI may be warranted in rare and exceptional cases to protect fairness and public confidence. It also states that a mixed Special Investigating Team of CBI and State Police officers was inadequate, because the connected incidents were inseparable from the attack and the State Police&#039;s continued role compromised credibility. The stated final position is complete transfer of the criminal cases to the CBI for an independent inquiry.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 05 Mar 2024 00:00:00 +0530</pubDate>
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