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Supreme Court Revives Criminal Case Against KIA Parts Supplier’s Ex-CFO in Rs. 10 Crore GST Fraud

The Supreme Court overturned the Karnataka High Court’s quashing of criminal proceedings against Moon June Seok, former CFO of Daechang Seat Automotive, in a Rs. 10.18 crore GST fraud case. The Court found prima facie evidence linking him to alleged misappropriation through identical cash receipts of Rs. 1.8 crore from [...]