Supreme Court Seeks CBI’s Response on Alleged Financial Fraud by SREI Group

New Delhi: Today, 19th March, The Supreme Court has asked the Central Bureau of Investigation (CBI) to present its stance on a plea demanding a thorough investigation into alleged financial fraud by Kolkata-based SREI Group. The plea claims that the company engaged in fund mismanagement, including round-tripping money through a private trust and misusing public funds taken from various banks.

BREAKING|| Delhi CM Arvind Kejriwal Granted Extension by Court to Respond to ED’s Reply

Today,19th April, Delhi Chief Minister Arvind Kejriwal given more time by the court to respond to the Enforcement Directorate’s claims. The court granted the extension after Kejriwal’s legal team explained their inability to proceed due to his arrest by the ED. This development will impact the ongoing investigation. The next hearing scheduled for May 4.