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Citing Lackadaisical Attitude Of West Bengal CID, High Court Upholds Transfer Of Money Laundering Probe Against Co-op Society To CBI, ED : comparemela.com
Citing 'Lackadaisical Attitude' Of West Bengal CID, High Court Upholds Transfer Of Money Laundering Probe Against Co-op Society To CBI, ED
The Calcutta High Court has recently upheld the order of a single-judge which transferred to the CBI, an ongoing probe into allegations of money laundering by the functionaries Alipurduar Mohila...
Related Keywords
Calcutta ,
West Bengal ,
India ,
Justice Sabyasachi Bhattacharya ,
Justice Uday Kumar ,
Apex Court ,
Calcutta High Court ,
Decision Of The Court ,
Trial Court ,
Alipurduar Mohila Samabay Rindan Samity ,
Alipurduar Mohila Samabay Rindan Samity Limited ,
Eastern Zone ,
Investigating Agency ,
Single Judge ,
Money Laundering Case ,
Bi Investigation ,
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