illegal transactions Archives

The brand Cafe Coffee Day is in hot waters these days. Reports by leading dailies point at a release of Rs.650 crores of concealed income. Search operations were carried out ...

Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

by Team Yo! Vizag

13/05/2017 - Updated on 14/05/2017

A family in Visakhapatnam was found by the IT Department to be engaging in money laundering on a humongous level. This family had set up 12 shell companies, 10 of ...

Tag: illegal transactions

Cafe Coffee Day owner V V Siddhartha in hot water with concealed income of 650 crores.

Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

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