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Case pertains to criminal breach of trust in repayment of ₹200 crore deposit amount invested by a private limited company

Tamil naduThousand lightsRavi parthasarathyRamchand karunakaranAbhash kumarAnna salaiHari sankaranSerious fraud investigation officeIl fs transportation networks india limitedMadras high courtMoons technologies privateIl fs groupEconomic offences wing of the state policeEconomic offences wingState policeNetworks india limited