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AJ   09 December 2020

Fraud pmla

A private limited company. Owned by 2 families. Family A and family B. Head of Family B is managing director with 40% shares. Family A is majority shareholder 60%. Family A never enquired MD about the company for 8 years. F (A) Fully trusted Family (B). Now after 8 years when F ( A ) inquired about the business. It was found of fraud of huge amount. How to prove it that F (B) did fraud ? It's true. Any knowledge, feedback highly appreciated


 1 Replies

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