IN THE SUPREME COURT OF INDIA CIVIL APPELLATE …
colluded with the promoters of the Corporate Debtor and defrauded the latter of over INR 400 crores by entering into a fraudulent settlement of only INR 4.58 crores. The appellant also alleges that these transactions form a part of the ongoing investigation by the Central Bureau of Investigations and the Enforcement Directorate.
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IN THE SUPREME COURT OF INDIA CIVIL APPELLATE …
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