The Punjab and Haryana High Court denied the bail to a person involved with the syndicate for running the affairs of the Company leading to alleged fraud of more than Rs.2956 crores. The allegations against the petitioner, Mukesh Tanwar are that he was one of the main Promoters as well as Planner through his wife-Neelam […]
from Taxscan | Simplifying Tax Laws https://ift.tt/305tpie
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