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Sunday , 20 August 2017
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Tag Archives: #2900Crores

339 shell companies unearthed in last 3 years by CBI

In a major drive that involved 28 public sector and 1 private sector bank, CBI has unearthed a massive 339 shell companies in the past 3 years resulting in unearthing Rs.2900 crores of funds which were used by these companies for diversion of funds and creation of black money and avoiding the taxes. These companies were allegedly involved in bank ... Read More »

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