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CBI Conducts Raid at Retired NCLT Member's Residence
March 16, 2025
|The Business Guardian
The Central Bureau of Investigation has conducted a search at the residence of a retired National Company Law Tribunal (NCLT) member as part of an investigation into a bribery case.
The case revolves around allegations that a law firm sought bribes in exchange for securing a favourable tribunal order.
The investigation was triggered by a complaint filed on January 27, 2025, by a director of a private investment firm. According to the complaint, a lawyer contacted him, claiming influence over an NCLT Mumbai member and assured that a favourable ruling in an ongoing insolvency case could be arranged for Rs 1.5 crore. After discussions, the demanded amount was lowered to Rs 1 crore.
هذه القصة من طبعة March 16, 2025 من The Business Guardian.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Business Guardian
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