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A plea seeks in Supreme Court that CBI, SFIO & ED probe into allegedly “India’s Biggest Franchisee scam”.

7th September 2020

A plea seeks in Supreme Court that CBI, SFIO & ED probe into allegedly “India’s Biggest Franchisee scam”.

On Saturday, a writ petition has been filed in the Supreme Court seeking an investigation by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) & SFIO (Serious Fraud Investigation Office) or by a Special Investigation Team to investigate various offences including money laundering and black money hoarding by directors & beneficiaries of West land Trade Private Limited.
The petition has been filed by 38 petitioners through Advocate Ashwani Upadhyay, The petitioners state that the company enforced the Force Majeure clause listed in the agreement and stated that there will be no payments for the month of April-May.

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