Saturday, May 04, 2024 | Last Update : 07:01 PM IST
moneylaundering
CBI probes 393 shell companies for diverting funds
CBI sources said the shell companies were used to divert loan funds meant for specified purposes.
07 May 2017 1:49 PM
1 of 1
ADVERTISEMENT
ADVERTISEMENT
more
Columns
Celebrating Maharashtra's Formation Amidst Intense Political Campaigning and Voter Confusion
An open letter to Mumbai Parsi Panchayat raises questions about religious practices and community identity
Political discourse swirls around the dilemma of wealth tax policy in India
Chief Minister's minimalist approach leaves key commissions vacant