Bombay HC rejects ABA of Sandeep Arora in financial fraud case
The Bombay High Court denied anticipatory bail to Sandeep alias Karan Arora, the prime accused in a ₹12.06 crore financial fraud case involving Tata Capital Finance Ltd. The court cited the seriousness of the allegations and the accused's extensive criminal history, including a fake invoicing racket and alleged VAT fraud in the UK, as reasons for the rejection.
The Bombay High Court denied anticipatory bail to Sandeep alias Karan Arora, the prime accused in a ₹12.06 crore financial fraud case involving Tata Capital Finance Ltd. The court cited the seriousness of the allegations and the accused's extensive criminal history, including a fake invoicing racket and alleged VAT fraud in the UK, as reasons for the rejection.
