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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Wed, May 03, 2017
On March 3, a Supreme Court bench comprising Justices Ranjan Gogoi and Navin Sinha rejected the pleas of Sharad Kabra and Choudhary for clubbing together the cases at Mumbai and Indore.
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