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 The Times of India https://ift.tt/2v4M4uR
We can update Every Mint Every Time we have long network links ....
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