A report by the Central Bureau of Investigation (CBI) has revealed that more than 339 shell companies were used by Indians to divert funds of more than Rs 2,900 crore in the last three years. Notably, CBI has alleged that the shell companies were used to divert loan funds and to create fake invoices.
By Praveen | May 8, 2017 11:30 AM #CBI #ShellCompany
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