Tue, Jan 30, 2018
Four individuals are Anjani Sinha, Paras Ajmera, Tejal Shah and Mehmood Vaid
More >
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.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
