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