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About 2 results for "manu parekh"

Shell companies case: CBI books Axis Bank officials for Rs 100.57 crore deposits post demonetization
DNA

Shell firms case: CBI books Axis Bank officials for Rs 100.57 ...

The CBI today carried out searches at 16 locations in Ahmedabad after booking 12 people, including Axis bank employees, for alleged illegal cash deposits of around Rs 100 crore post demonetisation. The cash deposits of Rs 100.57 crore in purported shell ... Deccan Herald, 2 weeks ago
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