Shell Companies Busted
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'Shell Companies Busted' - 1 News Result(s)
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CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
'Shell Companies Busted' - 1 News Result(s)
-
CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
