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SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

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 listed banks by Amtek Auto Ltd (AAL) and its promoters, directors, beneficiaries, and key managerial personnel through an elaborate system of over 127 related parties and several benaamidars .

Amtek Auto: SC issue notices on alleged money laundering of Rs12,800 crore due to inaction of central agencies

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,

Welcome To IANS Live - BUSINESS - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

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