| Author | Message | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 7500 Registered: 06-2012 Posted From: 124.123.191.201 Rating: N/A |
self goal alert. 5 years back paper clipping tecchi sasibob mosam chesadu... | ||
Aaples Junior Artist Username: Aaples Post Number: 19 Registered: 07-2016 Posted From: 78.129.148.101 Rating: N/A |
https://pbs.twimg.com/media/C8fZX_RXkAAtD-l.jpg 1. Jagathi Publications received money from 22 companies of kolkatha. 2. 22 companies sent 195 Cr into jagathi publications between 2008 to 2010. 3. On paper, 22 companies bought 10 Rs share of jagathi each for 350 Rs. Thus sent 195 Cr money into jagathi. 4. then they transferred this shares worth 195 Cr into 3 other companies present mumbai. one company is rajeswar exports. 5. This rajeswar export is found to be jagan suitcase company which sent 1400 Cr in money laundering into abroad in exchage of diamonds import.  6. ED themselves, has tweeted progress of raids. http://www.hindustantimes.com/india-news/crackdown-on-shell- companies-ed-raids-300-firms-in-saturday-raids/story-88oRJ36 ThTTeWFWPFqmH5M.html  |