Jitendra Navlani case: HC asks Govt to reply to ED plea seeking transfer of probe from ACB to CBI

The ACB, on May 5, had filed a case against Navlani for allegedly collecting Rs 58 crore from businessmen by promising them protection from any action by the ED. However, ED officers have not been named as accused in the FIR.

Staff ReporterUpdated: Wednesday, June 01, 2022, 07:41 PM IST
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Bombay HC | PTI

The Bombay high court has asked the State government to reply to the Enforcement Directorate’s (ED) petition seeking the transfer of the probe from the Anti-Corruption Bureau (ACB) to the Central Bureau of Investigation (CBI) in businessman Jitendra Navlani case.

A division bench of Justices Milind Jadhav and Abhay Ahuja, has also asked the ED to file its rejoinder and kept the petition for hearing after three weeks.

The ACB, on May 5, had filed a case against Navlani for allegedly collecting Rs 58 crore from businessmen by promising them protection from any action by the ED. However, ED officers have not been named as accused in the FIR.

The ED filed a petition seeking that the state government be directed to transfer the probe from the ACB to the CBI. It also sought to stay the probe by ACB.

The ED claimed that it has sought transfer for conducting an “impartial and unbiased investigation into the existing FIR alleging the link between businessman and ED officers”. The circumstances under which the ACB has registered the FIR “smacks of malafide” and an apparent and desperate attempt by the state machinery to “thwart the various investigations initiated by the officers of the ED against the high and mighty in the state," claimed the ED.

Citing public statements and posts on social media by the leader of a ruling party, ED has said that it is evident that the investigation by the state police has been started with obvious purpose and will not be unbiased or objective.

Further, the ED has said that the criminal case is registered to derail the investigation and keep the ED officers under threat of malicious and vexatious prosecution and to prevent them from exercising their legitimate statutory powers to unearth the offense of money laundering committed allegedly by several highly powerful political figures in Maharashtra.

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