WHAT IMPLICATIONS DOES SC ORDER HAVE FOR EXCM HOODA AND OFFICIALS — SERVING AS WELL AS RETIRED?
The apex court’s directions to the CBI to unravel the role of middlemen will mean fresh investigations into financial transactions and bank accounts of persons close to Hooda, his relatives, family friends, the officers, the real estate developers and persons who possibly acted as intermediaries in land deals. This could open a Pandora’s box.