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Benami transactions

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Plea filed in Supreme Cou...

- October 5, 2020

New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.

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Plea in SC seeking CBI pr...

- September 4, 2020

A petition has been filed in the Supreme Court of India seeking direction for the CBI to investigate money laundering, Benami transactions, black money hoarding, fraud including corporate fraud, cheating, mischief, etc. by directors, partners, and beneficiaries of the Westland Trade Private Limited.

Benami transactions

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Supreme Court directs Cen...

Delhi Excise Policy case:...

Allahabad High Court dire...

Gauhati High Court dispos...

Chhattisgarh High Court t...

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