Friday, 30 July 2021

IT officials raid at 19 locations of Kanpur-based SNK Pan Masala maker, unearth Rs 100 crore fraud

Zee News The Kanpur-based tobacco manufacturer illegally routed the funds to its real business via 115 shell companies.  https://ift.tt/eA8V8J July 30, 2021 at 04:44PM The Kanpur-based tobacco manufacturer illegally routed the funds to its real business via 115 shell companies. 

from Zee News :Business https://ift.tt/2VnqD8j
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