A Bench comprising Chief Justice of India (CJI) Surya Kant, Justice Joymalya Bagchi and Justice V Mohana recorded that the 5 out of six allegations within the ED criticism had been investigated by the Delhi Police Financial Offences Wing (EOW), which had opined that additional investigation was not advisable.
The Court docket famous that the CBI was in search of additional investigation into the sixth allegation.
Subsequently, it directed the particular decide in Mumbai to resolve the CBI’s software for additional investigation inside two weeks of August 24.
“The CBI shall thereafter submit a progress/standing report back to the Supreme Court docket,” directed the Court docket.
Moreover, the Court docket directed the CBI to independently inquire into the 5 allegations already seemed into by the EOW, regardless of the conclusions.
“The CBI is directed to inquire into the 5 different allegations contained within the ED criticism regardless of the opinion or report of the Delhi Police EOW and submit a complete report back to the Court docket,” additional ordered the Court docket.
