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

DeMon: Hyderabad company with ghost address deposited Rs 3,178 cr
https://ift.tt/2LO9xu8 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.

https://ift.tt/eA8V8J from Times of India https://ift.tt/2LO9xu8

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July 31, 2018 at 12:34PM