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 though domestic money transfer, he added.
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Denne historien er fra December 31, 2024-utgaven av The Morning Standard.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Engineering the Actor Within
Parvati Nair talks about her latest film Mr Rani, her career so far, and multiple projects on her plate.
It's a Bling Thing
From preppy fashion accessories to elevated essentials, designer Tiara Dhody's latest chic bijouterie works as a serotonin booster
The Sun and Stars of Inside Living
A home is a compelling personal statement of the owner's personality. How doing it up by zodiac sign can unleash the full potential of colours, shapes and textures
More than Just History
Though the writing begins with a little uncertainty, the author hits her stride quickly building on extensive research
The Black Book of 1975
Whoever said one should not let Whoever said one should not leted story has not read PK Sreenivasan's novel Midnight Knock.
How the Mesopotamians Imagined Earth
The Mesopotamian civilisation, which civilisation, arose around 3400 BC, was one of the earliest urban civilisations.
The Power to Rise Above Loss
Children, some people say, \"We lead an ethical life. We do not betray or harm anyone.
Making 2025 Your Best Year
Eleven infallible strategies to transform New Year resolutions into habits
Her Cakes, Her Cakewalk
Mumbai's queen of confectionery completes two inspired decades of baking sweet somethings for movie stars and celebrity tycoons who get their sugar hit from her little empire.
Wild and High
Tucked away from the well-worn tourist paths of Madhya Pradesh's Kanha and Bandhavgarh lies Satpura's hidden gem the Denwa Backwater Escape.
