I-T Dept Carried out Searches on Sep 18 on a Textile& Filament Yarn Manufacturer with ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'I-T Dept carried out searches on Sep 18 on a textile& filament yarn manufacturer with offices in Delhi, Punjab & Kolkata. The group had allegedly maintained unaccounted funds of about Rs 350 cr in foreign bank accounts &also routed these funds into business through shell entities'
(SocialLY brings you all the latest breaking news, fact checks and information from social media world, including Twitter (X), Instagram and Youtube. The above post contains publicly available embedded media, directly from the user's social media account and the views appearing in the social media post do not reflect the opinions of LatestLY.)