2020 (6) TMI 792

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....irms namely, M/s Shah Impex and M/s Orchid Overseas wherein petitioners No.1 and 2 have been alleged to be proprietors respectively, actually belong to the accused Naveen Jain. According to learned counsel, the raid was conducted at the house of accused Naveen Jain and the account books etc relating to these firms were recovered from him. However, after arrest, the said accused has been released o....