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fraud including corporate fraud

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Plea in SC seeking CBI pr...

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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.

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Congress moves Supreme Co...

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NCLAT rejects petitions c...

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