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ED makes 3rd Arrest in ₹100 Crore Fake Bank Guarantee Case Linked to Reliance NU BESS Ltd
The Enforcement Directorate ( ED ) has arrested Amar Nath Dutta, a Kolkata-based individual alleged to be a key conspirator in the racket involving...
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")
