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Welcome To IANS Live - BUSINESS - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies - Vimarsana News

Welcome To IANS Live - BUSINESS - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

Welcome To IANS Live - TopStory - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies - Vimarsana News

Welcome To IANS Live - TopStory - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

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

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 ...

Amtek Auto: MCA Seeks Rs2,320.45 Crore from Former Promoters; Asks NCLT for Forensic Audit by SFIO - Vimarsana News

Amtek Auto: MCA Seeks Rs2,320.45 Crore from Former Promoters; Asks NCLT for Forensic Audit by SFIO

While seeking to recover Rs2,320.45 crore from former promoters of Amtek Auto Ltd, the ministry of corporate affairs (MCA) has asked the Serious Fraud and Investigations Office (SFIT) to investigate the books and dealings of the company.