Archive · 21 Aug 2025

Delhi HC Denies Further Probe into Westland Trade Franchise 'Scam'

Delhi HC Denies Further Probe into Westland Trade Franchise 'Scam'

The Delhi High Court decided not to have the CBI, ED, or SFIO investigate a big scam involving a company called Westland Trade.

People wanted these agencies to step in because they thought the scam was really big and involved important people and complicated money matters across many states.

However, the court said the situation wasn't special enough to involve the CBI, and other investigations were already underway.

The court pointed out that many police reports had already been filed, and a special team was looking into the issue in Noida.

The court also mentioned that the ED was already checking to see if money laundering had taken place.

Therefore, the court decided that no further action was needed from their side.

Sources