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SC Issues Notice in Plea Seeking CBI Investigation Into Offences of Westland Trade Pvt. Ltd. - (02 Nov 2020)

CRIMINAL

Supreme Court has issued notice to Home Ministry, Finance Ministry, Central Agencies in a plea seeking investigation by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) & SFIO (Serious Fraud Investigation Office) or by a Special Investigation Team into various offences including money laundering and black money hoarding by directors & beneficiaries of Westland Trade Private Limited.

Tags : SUPREME COURT   WESTLAND TRADE PVT. LTD.  

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