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Amtek Auto: SC Issues Notices on Alleged Money Laundering of Rs12,800 Crore due to Inaction of Central Agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public,
Dinkar Venkatsubramanian Sameer Srivastava Anant Dehadrai Jaskaran Singh Chawla Justices Ravindra Supreme Court

SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and listed banks by Amtek Auto Ltd (AAL) and its promoters, directors, beneficiaries, and key managerial personnel through an elaborate system of over 127 related parties and several benaamidars.
Dinkar Venkatsubramanian Sameer Srivastava Anant Dehadrai Justiceuu Lalit Jaskaran Singh Chawla Justices Ravindra

Amtek Auto: SC issue notices on alleged money laundering of Rs12,800 crore due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public,
Dinkar Venkatsubramanian Sameer Srivastava Anant Dehadrai Justiceuu Lalit Jaskaran Singh Chawla Justices Ravindra

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SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and ...
New Delhi Dinkar Venkatsubramanian Sameer Srivastava Anant Dehadrai Justiceuu Lalit Jaskaran Singh Chawla

PUNJAB BUDGET: AAP to set up CM field offices in all districts, awards for best districts and sub-divisions  Promises good governance, taking govt to people's doorstep

Taking good governance and the government to the people’s doorstep, Aam Aadmi Party (AAP) led Punjab Government on Monday announced a slew of decisions and initiatives like setting up the Chief Minister’s field offices in all districts, ‘Lok Milni’, annual awards for best districts and
India General New Delhi Vidhan Sabha Harpal Singh Cheema Manish Sisodia Lok Milni

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