Civil Procedure Code (CPC)

Angel investor and investment of corruption money investment


If an Angel Investor has made some investment (debt or equity) in a company his ill-gotten wealth (Corruption monies or money obtained by cheating) will the other directors of that company be responsible for the source of funds?

What are the legal implications of this? Are the other Directors of the invested company liable to be prosecuted by the aggrieved parties?

 
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Email at: sssfi2016@gmail.com - for Practical Solutions to 498a Dowry issues Divorce Property Departmental Inquiry NPA Dishonoured Cheques Corporate Laws etc.

Mr. Das,

 

Better discuss the real problem and also in what way you are concerned with the problem of angel investor's investment?

 
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