https://www.taxtmi.com/highlights?id=50086 Attachment of personal assets - it is alleged that respondents are responsible for defrauding the creditors - The findings given in Forensic Audit Report only prima established the fraudulent transactions, in question. Therefore, it is necessary to conduct further investigation by SFIO in the affairs of Company en-us Thu, 07 Nov 2019 06:12:39 +0530 Thu, 07 Nov 2019 06:12:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=50086 Attachment of personal assets - it is alleged that respondents are responsible for defrauding the creditors - The findings given in Forensic Audit Report only prima established the fraudulent transactions, in question. Therefore, it is necessary to conduct further investigation by SFIO in the affairs of Company Highlights Insolvency and Bankruptcy Thu, 07 Nov 2019 06:12:39 +0530 https://www.taxtmi.com/highlights?id=50086