https://www.taxtmi.com/highlights?id=50644 Petition for grant of regular bail - Money Laundering - siphoning of funds - it was found that these Companies were having an amount of ₹ 90.03 Crores as Cash-in-Hand on 31-03-2016. However, by the end of the financial year on 31-03-2017, this Cash-in-Hand was reduced to ₹ 1.15 Crores - post demonisation - the investigation, the complaint or the cognizance of the offences against the petitioner are not vitiated in any manner. - Bail rejected. en-us Tue, 10 Dec 2019 09:34:34 +0530 Tue, 10 Dec 2019 09:34:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=50644 Petition for grant of regular bail - Money Laundering - siphoning of funds - it was found that these Companies were having an amount of ₹ 90.03 Crores as Cash-in-Hand on 31-03-2016. However, by the end of the financial year on 31-03-2017, this Cash-in-Hand was reduced to ₹ 1.15 Crores - post demonisation - the investigation, the complaint or the cognizance of the offences against the petitioner are not vitiated in any manner. - Bail rejected. Highlights Money Laundering Tue, 10 Dec 2019 09:34:34 +0530 https://www.taxtmi.com/highlights?id=50644