The Delhi High Court dismissed bail of applicant, Tarun Kumar on the ground that there was sufficient incriminating evidence about involvement of accused in offence of money laundering The SBFL was engaged in manufacturing and selling food items like wheat flour, rice etc. The company was managed through its Directors / Guarantors – Kewal Krishan…
Taxscan Premium
Why should you subscribe?
- Enjoy our website without interruptions from advertisements
- Receive Daily newsletters
- Receive realtime Telegram/Whatsapp news updates
- Download original Judgements / Order / Notifications / Circulars, etc
- Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
₹1199 + GST for 1 year
Subscribe Now
Already Subscribed?
Login Now