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Indian Laws - Highlights / Catch Notes

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Seeking grant of anticipatory bail - The case suggests a complex ...


Anticipatory Bail Sought in Fraud Case Involving Misrepresentation, Public Servant, and Chartered Accountant's Role.

February 12, 2024

Case Laws     Indian Laws     HC

Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This includes claims of a fake case being filed with the Enforcement Directorate, orchestrated by the co-accused, including a public servant, and CA. - in this case, the High Court raises concerns about unethical practices within certain professions, particularly the involvement of Chartered Accountants in facilitating such fraudulent activities. It highlights the prevalence of unethical practices in the professional domain, indicating a broader societal issue.

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