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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
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