West Bengal CID Playing With Court: High Court Dismisses 'Frivolous' Recall Application, Imposes 5 Lakh Cost For Not Transferring Probe To CBI, ED

The Calcutta High Court has imposed a fine on the State’s Criminal Investigation Department (“CID”) to the tune of Rs 5 lakh for failing to comply with the Court’s earlier orders for transferring probe pertaining to money laundering in a co-operative society to the Central Bureau of Investigation (“CBI”) & Enforcement Directorate (“ED”).In hearing a recall application by...