Tuesday, 31 July 2018

DeMon: Hyderabad company with ghost address deposited Rs 3,178 cr

A city-based company that deposited and withdrew Rs 3,178 crore in banks post-demonetisation and is being probed by the Serious Fraud Investigation Office (SFIO) has a ghost registered address at Erragadda in Hyderabad.

from The Times of India https://ift.tt/2v4M4uR
at
Labels: ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Why are there holiday delay warnings over the EU's new border system?

The EU's much-delayed Entry/Exit System will change the way UK passengers travel to 29 countries. from BBC News https://ift.tt/Siy7EO3