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
Tuesday, 31 July 2018
DeMon: Hyderabad company with ghost address deposited Rs 3,178 cr
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