According to the petitioners, they have been duped by Westland Trade Private Limited, as it is a fake company floated with other ghost companies like Hyper Supermarket, HyperMart, Big Mart, Super Mart, etc.
The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).
A petition has been filed in the Supreme Court of India seeking direction for the CBI to investigate money laundering, Benami transactions, black money hoarding, fraud including corporate fraud, cheating, mischief, etc. by directors, partners, and beneficiaries of the Westland Trade Private Limited.
The Trinamool Congress’ (TMC) post-victory evolution in West Bengal has happened quickly and in Technicolor. The BJP’s former Union minister Babul Supriyo, who had lost all bearing in his party after his defeat, has joined the TMC.