2023 (3) TMI 1059

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....and has been the sole bread earner in the family. Department (DGGI) Delhi Zonal Unit had conducted search in the office premises of M/s Shankar Trading Company on 03.02.2023 and thereafter search was conducted at the residence of the accused/applicant. All the documents have already been seized as is evident from panchnama dated 03.02.2023. It is stated that accused is in judicial custody since 04....

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....earch was conducted at registered premises of 20 such firms including at principal place of business of M/s Shankar Trading Company and M/s Hindustan Paper Machinery Industries on 03.02.2023. As per DGGI DZU many documents/evidence were recovered and accused/applicant in his statement dated 03.02.2023, 04.02.2023 as well as in custodial statements dated 06.02.2023 and 11.02.2023 had admitted that ....

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....cket who have flowed approximately Rs.315 crores through fake firm accounts. 5. It is submitted by ld. Counsel for the accused that main accused in this case namely Rajiv Chawla and his wife Shipra Chawla have already been granted bail and accused/ applicant is no more required in the investigation. 6. Ld. Sr. Standing Counsel for DGGI on the other hand opposed the application by submitting ....