SC seeks report from SFIO, CBI on plea alleging laundering of over Rs 12,000 crore, Legal News, ET LegalWorld – Legal Firms

The Supreme Court directed the Serious Fraud Investigation Office (SFIO) and the CBI on Thursday to file status reports on the progress in their probe into the alleged laundering of more than Rs 12,000 crore of a loan advanced to Amtek Auto by 19 banks. A bench headed by Chief...