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Prakash Bafna Versus Special Director, Directorate of Enforcement

Proceedings leveled against co-noticee - appellant was resident outside India - Held that - Nothing incriminating from the raid carried out at the residential and business premises of the appellant could be found. There is no documentary evidence in support of the allegations of the respondent. There is no evidence on record to show that the appellant was involved in any act of alleged purchase and sale of foreign currency. For the alleged credits in banks the bankers or any of the alleged recip....... + More

 

 

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Prakash Bafna Versus Special Director, Directorate of Enforcement

 

 

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