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.
This story is from the December 31, 2024 edition of The New Indian Express Vellore.
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This story is from the December 31, 2024 edition of The New Indian Express Vellore.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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