Published • loading... • Updated
Chhattisgarh HC Grants Bail to Tax Consultant Accused of Misusing Client's KYC Documents to Create Shell Entities, Obtain Unauthorised Loans
Summary by taxscan.in
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
Chhattisgarh HC Grants Bail to Tax Consultant Accused of Misusing Client's KYC Documents to Create Shell Entities, Obtain Unauthorised Loans
The Chhattisgarh High Court granted regular bail to tax consultant accused of misusing a client’s KYC documents and forged credentials to obtain unauthorised loans amounting to Rs. 45.88 lakh. Rakesh Bhabhutmal Jain, the petitioner arrested for offences under Sections 420, 467, 468 and 471 of the Indian Penal Code. He filed his first bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 According to the prosecution, …
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
