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 Times of India https://ift.tt/2LO9xu8
via IFTTT
from Times of India https://ift.tt/2LO9xu8
via IFTTT
Hyd co with ghost address deposited Rs 3,178 cr
Reviewed by Aamir
on
9:39 PM
Rating:
No comments: