30/12/2015 Financial & Legal Services
Bankruptcy fraud involves engaging in proscribed acts performed knowingly and fraudulently in a bankruptcy case. Acts such as making false statements with regard to one’s assets while filing a claim for bankruptcy protection. Concealment of assets from the court by illegal transfer of money to family, friends or associates. Filing fraudulent documents as an effort to defeat bankruptcy-code provisions.
Dr. Santosh Kumar Bagla filed an FIR against Kotak Mahindra Bank CEO Uday Kotak and MD in case of fraud. So, if you stuck in any bank fraud case visit...
The internet has become the breeding ground for cybercriminals to commit online crimes like data frauds, theft and hacking. Criminals are targeting on...
Advocate, Kolkata, Divorce, Lawyer, Criminal Lawyer, criminal lawyer in kolkata, divorce lawyers near me, divorce advocate in kolkata, legal services,...
Advocate Shilpi Das & AK Legal Advisors brings quick and efficient access to necessary legal help to those looking for hassle free resolution of d...
More Details