FEMA, BANKING & INSURANCE : Where petitioners availed huge loans which were outstanding and entered into fraudulent deals and fabrication of records, petitioner’s case was not merely a civil case but was to be investigated by CBI for offences under IPC and section 13 of Prevention of Corruption ActFEMA, BANKING & INSURANCE : Where petitioners availed huge loans which were outstanding and entered into fraudulent deals and fabrication of records, petitioner’s case was not merely a civil case but was to be investigated by CBI for offences under IPC and section 13 of Prevention of Corruption Actwww.taxmann.com Latest Case LawsRead More
