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    2 Nov 2020

    Home Supreme Court Issues Notices To Government Agencies For Investigations Against Westland Trade Pvt. Ltd.

    Supreme Court Issues Notices To Government Agencies For Investigations Against Westland Trade Pvt. Ltd.

    Reports have been coming in from the highest authority of law, Supreme Court.  

    In a recent order the Supreme Court today has issued notice to Home Ministry, Finance Ministry, CBI, ED, SFIO, Police Commissioner Delhi Gurugram and Noida.

    The notices were issued by the Supreme Court after hearing a batch of petitions against the alleged franchise scam.

    As per reports Supreme Court was hearing pleas seeking an investigation by the CBI, ED and SFIO or by a Special Investigation Team to investigate various offences.

    These offences generally includes money laundering and black money hoarding by directors and beneficiaries of Westland Trade Pvt. Ltd.
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