ED Attaches Rs 315 Crore Assets of Firm Linked to TDP MP

The ED, in its statement, said, 'Several shell companies were floated and money was circulated among the companies using bogus invoices and part of loan amount was diverted to one Mahal Hotels which is also a shell company floated by the Sujana Group.'

from Top India News- News18.com https://ift.tt/2OEiu88