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2020 (5) TMI 240

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..... Avhad, AOR For the Respondent(s) : Mr. K.M. Natrajan, ASG ORDER The allegation against the petitioner is that he has created about 555 fake firms and has committed fraud to the tune of Rs. 74,00,00,000/- (Rupees seventy four crore only). Mr. K.M. Natraj, learned additional solicitor general, submits that the investigation is still pending and more number of fake firms created by the ....

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