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

NewsDuniya

All news at a glance at one place. Be first to know about what is happening around you.

Breaking

Home Top Ad

Post Top Ad

Responsive Ads Here

Best quality condoms

Tuesday, July 31, 2018

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

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

No comments:

Post a Comment

Post Bottom Ad

Pages