Court, Judiciary & Legal System Delhi HC directs CBI to supply relevant documents to IRS officer December 14, 2014 by Legal India Admin | Leave a Comment The Delhi High Court has directed CBI to give relevant documents to a senior IRS officer, who is facing trial for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda’s companies, saying the “same would seriously prejudice the rights of the accused”. Justice Ved Prakash Vaish allowed the plea of accused Ashutosh Verma, who […] Read more ยป CBI to supply relevant documents CBI to supply relevant documents Justice Ved Prakash Vaish PMLA Prevention of Money Laundering Act
