Criminal Conspiracy

Vijayawada Court - CA - Margadarsi Case - Chit fund case - remand - Margadarsi Chit Fund - Margadarsi Chit Fund Case - Taxscan
Vijayawada Court remands CA in Margadarsi Chit Fund Case
April 1, 2023
Digital Data - Evidentiary Value - Addition - ITAT - Taxscan
Digital Data recovered during Search has Evidentiary Value, can be relied on to Make Addition: ITAT [Read Order]
April 26, 2022
CBI - registers case -Private Company - Bank Fraud - Taxscan
CBI registers case against Private Company & Others on allegations of Bank Fraud Of Rs.3269.42 Cr
January 4, 2021
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