CMRL-Exalogic payoff case: ED affirms offence found during probe under PMLA Act warrants investigation by State police
The Delhi High Court upheld the Enforcement Directorate’s view that an alleged offence uncovered during its PMLA investigation into the CMRL‑Exalogic payment scandal justifies filing a First Information Report and handing the case to state police. The bench noted that both the ED and the petitioner agreed a preliminary inquiry was unnecessary before registering the FIR.