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CBI investigation was justified in case involving fraudulent deals along with default in repayment of loans: HC

September 30, 2020[2020] 119 taxmann.com 373 (Karnataka)
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FEMA, BANKING & INSURANCE : Where petitioners availed huge loans which were outstanding and entered into fraudulent deals and fabrication of records, petitioner's case was not merely a civil case but was to be investigated by CBI for offences under IPC and section 13 of Prevention of Corruption Act

FEMA, BANKING & INSURANCE : Where petitioner's account with banks was freezed on initiation of proceedings under PML Act, petitioner's case fell within expansive definition of 'offence of money laundering' under section 3 and was to be investigated by CBI

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