Rs 16,000-cr fraud: Accused opened bogus firms, transferred some amount abroad, says Thane police - Latest News India Breaking News Chattisgarh India and World News

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    Monday, October 9, 2023

    Home thane news Rs 16,000-cr fraud: Accused opened bogus firms, transferred some amount abroad, says Thane police

    Rs 16,000-cr fraud: Accused opened bogus firms, transferred some amount abroad, says Thane police

    These suspects purportedly established multiple partnership firms using falsified documentation as part of their money laundering scheme.

    from Thane News, Latest Thane News Headlines & Live Updates - Times of India https://ift.tt/vaV8XCt
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