Delhi Court criticises the ED’s money laundering investigation for flaws and delays
A Delhi court has criticized the Enforcement Directorate (ED) for it’s inadequate/ faulty investigation in money laundering case, leading the court to demand an explanation from an Assistant Director regarding these actions. Pankaj Kumar, the case’s investigating officer (IO), came under fire from Special Judge Mohd Farrukh for his inability to carry out an impartial…
