Delhi High Court allows Canada to pursue suit against ex-Ontario official to recover millions siphoned to India - India Today
The Delhi High Court has allowed Canada to pursue a civil recovery suit in India against former Ontario official Sanjay Madan and others. The ruling clears the way for efforts to trace alleged fraud proceeds in Indian bank accounts and assets.
Ähnliche Seiten
Nirav Modi ordered to pay Rs 100 crore to Bank of India in loan recovery case - India Today