Black Money racket; FIR against 7; 35 Bogus accounts & Rs 1200 Crore transaction found | TV9Gujarati

Black Money racket; FIR against 7; 35 Bogus accounts & Rs 1200 Crore transaction found | TV9GujaratiПодробнее

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‘Export-import’ scam busted , unaccounted transactions of Rs.1300 cr unearthedПодробнее

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₹ 250 Crore Black Money Found After IT Raids In Tamil Nadu - TV9Подробнее

₹ 250 Crore Black Money Found After IT Raids In Tamil Nadu - TV9

Rs 3,770 cr Recovered From One-time Black Money Compliance WindowПодробнее

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Hyderabad police seize Rs 7.5 Crore Black Cash for buying Votes, 4 arrested - TV9Подробнее

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Ahmedabad: Kingpin of Rs 651 crore fake billing racket arrested from Surat- Tv9Подробнее

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700 accounts had over Rs 6000 crores: Kejriwal on black moneyПодробнее

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Vadodara police seizes black money worth Rs. 19.67 lakh | VTV GujaratiПодробнее

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Tax default scam worth crores of rupees busted in Surat, 4 bogus traders arrestedПодробнее

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Rs 11 crore GST fraud busted in Surat| TV9NewsПодробнее

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Black Money: 1195 Indians Hold Accounts Worth over Rs 25K Crore - India TVПодробнее

Black Money: 1195 Indians Hold Accounts Worth over Rs 25K Crore - India TV

Delhi: Black Money Racket Busted, Jewelry Worth Crores Seized | The NewsПодробнее

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IT dep raid at Gold bazar, 1.43 crore black money caught | Vtv GujaratiПодробнее

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Black money worth four crore seventy lakhs seized from a Bengaluru hotelПодробнее

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Top Railways Officials Involved In Racket Converting Black Money To WhiteПодробнее

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Rajkot : One arrested for printing fake currency, counterfeit notes worth Rs 75,000 seized |Tv9News

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