CBI Tracking Accounts Of Multiple Shell Entities Used To Divert Bengal Cattle Scam Proceeds ...Middle East

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CBI Tracking Accounts Of Multiple Shell Entities Used To Divert Bengal Cattle Scam Proceeds
source : Ommcom News ( Middle East ) () 56
Kolkata:  As the Central Bureau of Investigation carries on its probe on the multi-crore cattle smuggling scam in West Bengal, it is coming across involvement of multiple shell corporate entities which were used to divert the scam proceeds. In fact, as per agency sources, a chain of shell entities was used in the process of […] The post CBI Tracking Accounts Of Multiple Shell Entities Used To Divert Bengal Cattle Scam Proceeds appeared first on Ommcom News.

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