https://www.taxtmi.com/news?id=74321 Investigation into alleged dubious transactions involving Indiabulls Housing Finance Limited and related entities must cover all six allegations identified by the Enforcement Directorate. The CBI must independently examine five allegations previously reviewed by the Delhi Police Economic Offence Wing, irrespective of its conclusion, and submit a comprehensive report. Further investigation into the sixth allegation depends on the special PMLA court deciding the CBI's pending application, after which the CBI must provide a progress or status report. en-us Tue, 18 Aug 2026 16:01:04 +0530 Tue, 18 Aug 2026 16:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74321 Investigation into alleged dubious transactions involving Indiabulls Housing Finance Limited and related entities must cover all six allegations identified by the Enforcement Directorate. The CBI must independently examine five allegations previously reviewed by the Delhi Police Economic Offence Wing, irrespective of its conclusion, and submit a comprehensive report. Further investigation into the sixth allegation depends on the special PMLA court deciding the CBI's pending application, after which the CBI must provide a progress or status report. News - Tue, 18 Aug 2026 16:01:04 +0530 https://www.taxtmi.com/news?id=74321