Appellant floated as many as 27 companies to allure the ...

Case Laws Companies Law

December 23, 2015

Appellant floated as many as 27 companies to allure the investors to invest in their different companies on a promise of high returns and funds were collected from the public at large which were subsequently laundered in associated companies of Rose Valley Group - High Court has not committed any wrong in refusing bail in the given circumstances. - SC

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Appellant floated as many as 27 companies to allure the ...

Case Laws Companies Law

December 23, 2015

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