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

No comments:

Post a Comment

DR Congo seeks to remove ex-President Kabila's immunity

He is accused of backing M23 rebels in the east but he has previously denied links to the group. from BBC News https://ift.tt/rAV2T16