A source said that the agency sleuths have so far found that the total amounts of more than ₹1,000 crore were allegedly rerouted to promoters' accounts through merchant accounts of various shell companies maintained with payment gateways/aggregators. The amounts are also allegedly transferred through domestic money transfer, he added.
Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Coimbatore.
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Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Coimbatore.
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