miércoles, 16 de septiembre de 2020

Tracked by Chinese firm: Over 6,000 accused of financial crime, terrorism, IPL betting, narcotics, smuggling, big to small

Among the high-profile entries being tracked are income-tax evasion cases against 19 companies founded by friends or relatives of former Satyam Group chairman Ramalinga Raju; the Vyapam scam involving Madhya Pradesh Professional Examination Board.

Written by Jay Mazoomdaar , Kaunain Sheriff M | New Delhi | Updated: September 16, 2020 1:15:27 pm