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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 . ....

Dinkar Venkatsubramanian , Sameer Srivastava , Anant Dehadrai , Justiceuu Lalit , Jaskaran Singh Chawla , Justices Ravindra , Ministry Of Corporate Affairs , Supreme Court , National Company Law Tribunal , Castex Technologies Ltd , Amtek Auto Ltd , Supreme Court On , Jai Anant Dehadrai , Corporate Affairs , Castex Technologies , Metalyst Forging , Metalyst Forgings , Amtek Auto , Resolution Professional , State Exchequer , Ews India ,

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, ....

Dinkar Venkatsubramanian , Sameer Srivastava , Anant Dehadrai , Justiceuu Lalit , Jaskaran Singh Chawla , Justices Ravindra , Ministry Of Corporate Affairs , Supreme Court , National Company Law Tribunal , Castex Technologies Ltd , Amtek Auto Ltd , Supreme Court On , Jai Anant Dehadrai , Corporate Affairs , Castex Technologies , Metalyst Forging , Metalyst Forgings , Amtek Auto , Resolution Professional , State Exchequer , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

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

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be ....

New Delhi , Dinkar Venkatsubramanian , Sameer Srivastava , Anant Dehadrai , Justiceuu Lalit , Jaskaran Singh Chawla , Justices Ravindra , Ministry Of Corporate Affairs , Supreme Court , National Company Law Tribunal , Castex Technologies Ltd , Amtek Auto Ltd , Supreme Court On , Jai Anant Dehadrai , Corporate Affairs , Castex Technologies , Metalyst Forging , Metalyst Forgings , Amtek Auto , Resolution Professional , State Exchequer ,

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

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be ....

New Delhi , Dinkar Venkatsubramanian , Sameer Srivastava , Anant Dehadrai , Justiceuu Lalit , Jaskaran Singh Chawla , Justices Ravindra , Ministry Of Corporate Affairs , Supreme Court , National Company Law Tribunal , Castex Technologies Ltd , Amtek Auto Ltd , Supreme Court On , Jai Anant Dehadrai , Corporate Affairs , Castex Technologies , Metalyst Forging , Metalyst Forgings , Amtek Auto , Resolution Professional , State Exchequer ,

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 . ....

New Delhi , Dinkar Venkatsubramanian , Sameer Srivastava , Anant Dehadrai , Justiceuu Lalit , Jaskaran Singh Chawla , Justices Ravindra , Ministry Of Corporate Affairs , Supreme Court , National Company Law Tribunal , Castex Technologies Ltd , Amtek Auto Ltd , Supreme Court On , Jai Anant Dehadrai , Corporate Affairs , Castex Technologies , Metalyst Forging , Metalyst Forgings , Amtek Auto , Resolution Professional , State Exchequer ,