Nine people have been booked by the Visakhapatnam police for allegedly laundering Rs 570 crore by floating shell companies and making fraudulent remittances through hawala transactions. After a complaint by the joint director of income tax (investigations) M V N Seshu Bhavannarayana, the MVP Colony police in the town have[Read More…]
Tag: Vineet Goenka and Visas Guptha
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