Tue, Jan 30, 2018
Four individuals are Anjani Sinha, Paras Ajmera, Tejal Shah and Mehmood Vaid
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Sun, May 07, 2017
According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.
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