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CBI Conducts Raid at Retired NCLT Member's Residence
The Business Guardian
|March 16, 2025
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.
यह कहानी The Business Guardian के March 16, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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