economic offence, CBI investigation, financial crime, Supreme Court India
0  31 Jul, 2001
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Dhyan Investments and Trading Co. Ltd. Vs. Central Bureau of Investigation and Ors.

  Supreme Court Of India Criminal Appeal /757-58/2001
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Case Background

The case involves the diversion of public funds, leading to the establishment of a Special Court under the Special Courts Act, 1992, to handle related civil and criminal cases. Initially, ...

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