INDIA. Mumbai: The Income Tax department raided over 20 locations linked to Samajwadi Party (Maharashtra) President Abu Asim Azmi's close aide, Abha Ganesh Gupta, in...
The assets worth Rs 830 crore were created in a company in the British Virgin Islands by siphoning of funds from India. The fund was round-tripped to India in the form of a share premium amounting to Rs 638 crore in flagship companies of the group.
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