Last Updated: September 23, 2026

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  • Damanvir S Phillaur Questions Niranjan’s Neutrality as IO in PMLA Trial

    September 23, 2026

    Damanvir S Phillaur Questions Niranjan’s Neutrality as IO in PMLA Trial

    Damanvir S Phillaur has raised questions over the neutrality of Niranjan, the Investigating Officer (IO) in a pending PMLA trial before the  CBI Court in Mohali.

     

    Political Role During Ongoing Trial

    Phillaur said Niranjan’s decision to join a political party while the trial is ongoing raises questions about his position as an official witness.

    Questions Over Impartiality

    Phillaur also referred to former MLA Avinash Chander, one of the accused in the case, who belongs to the BJP. He argued that Niranjan’s political involvement could create a perceived conflict.

    Court to Decide Evidentiary Weight

    Phillaur questioned whether the court may examine the IO’s evidence with greater scrutiny in view of his political role. The final assessment of the evidence and any question of impartiality will be determined by the court based on the facts and applicable law.

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