I-T Dept Carried out Searches on Sep 18 on a Textile& Filament Yarn Manufacturer with ... - Latest Tweet by Prasar Bharati News Services
The latest Tweet by Prasar Bharati News Services 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'
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