Friday, February 21, 2020

Jammu & Kashmir HC denies Bail to Money Chain Fraudsters [Read Order]

The Jammu and Kashmir High Court has denied bail to two persons who allegedly ran a money chain in Jammu and Kashmir and fled scamming many people of their money. The accused Zafar Iqbal and Zaheer Abass were running a private company in the name and style of Hablas Pvt. Ltd. where they have collected […]

The post Jammu & Kashmir HC denies Bail to Money Chain Fraudsters [Read Order] appeared first on Taxscan | Simplifying Tax Laws.



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