HC asks State to submit report, give details to ED

  • | Tuesday | 18th June, 2019

It also asked the government to share necessary details with the Enforcement Directorate, if scheduled offences are registered. The petitioners sought a probe by central agencies, alleging cheating by a list of companies they named as respondents in their petition. The counsel for the ED told the court that action had been initiated against two companies immediately after complaints were filed. The court then asked the ED to coordinate with state agencies. Additionally, notices were also issued to the IMA group, Burraqh group, Aala Ventures, Tiforp Trading Service Private Limited and other companies.

Read Full Article Here

If You Like This Story, Support NYOOOZ

NYOOOZ SUPPORTER

NYOOOZ FRIEND

Your support to NYOOOZ will help us to continue create and publish news for and from smaller cities, which also need equal voice as much as citizens living in bigger cities have through mainstream media organizations.


Stay updated with all the Bangalore Latest News headlines here. For more exclusive & live news updates from all around India, stay connected with NYOOOZ.

Related Articles