The Delhi High Court has observed that the Serious Fraud Investigation Office (SFIO) is not barred from investigating offences under the Indian Penal Code, 1860, or conducting further investigation in.
Delhi HC to hear Dec 6 plea by Sukesh Chandrasekhar seeking quashing of money laundering case orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Chandrasekhar was alleged to have taken money from former AIADMK leader TTV Dhinakaran in order to secure for the VK Sasikala faction the party's 'two leaves' symbol for contesting a by-poll in Tamil Nadu.
The Delhi High Court said that the ED could not continue its probe in so far as it concerned 2 FIRs that had been quashed. However, the ED was allowed to continue a probe with respect to a 3rd FIR that was still pending.