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

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Suspected crime boss Daniel Kinahan arrested in Dubai

Kinahan, in his 40s, was arrested in Dubai on foot of an arrest warrant issued by the Irish courts. from BBC News https://ift.tt/WyeGJ7X