Tuesday, July 31, 2018

Hyd co 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.
Read full Post

No comments:

Post a Comment