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Vikas Malu by manisha.hco is a document available to read on EtoBox.

What is Vikas Malu about?

The document outlines the case of Vikas Malu, a former director of M/s Kuber Khaini Pvt. Ltd., who has been living in Dubai since 2017 and is now a citizen of Vanuatu. Following a raid by the GST department in June 2024, a Look Out Circular was issued against him despite no incriminating evidence being found, leading him to file a writ petition to quash the LOC. The petitioner is seeking anticipatory bail and suspension of the LOC to return to India amid ongoing investigations by the DGGI.

Author

manisha.hco

Language

EN