Document Fragment View
Fragment Information
Showing contexts for: parallel economy in Amar Singh vs State Of U.P. & Others on 20 May, 2011Matching Fragments
The distillate of exhaustive enquiries with professional assistance as averred by petitioner Shiv Kant Tripathi in the petition is as under>
(a) The entire modus operandi is a racket which is very deep rooted in our economy. It had started long back and is prevalent till date. Parallel economy is a well known phenomenon in the country.
(b) the three amalgamations consisting of 55 companies has been undertaken by Amar Singh from the year 2003 to 2008. In other words, Amar Singh got control management and economic benefit of this huge amount of money.
(a) The entire modus operandi is a racket which is very deep rooted in our economy. It had started long back and is prevalent till date. Parallel economy is a well known phenomenon in the country.
(b) The three amalgamations consisting of 55 companies has been undertaken by Amar Singh from the year 2003 to 2008. In other words, Amar Singh got control management and economic benefit of this huge amount of money.
(c) that the amalgamations have been carried out with companies having no business relations or being connected with Amar Singh in any way.