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Black money war: SFIO readies list of more than 113,000 entities

Saturday, June 9, 2018, 3:44 PM

The Serious Fraud Investigation Office has drawn up a list of more than 113,000-shell companies as the government prepares for another onslaught on black money. The database compiled by SFIO has red-flagged more than 80,000-companies suspected to be shell entities while it has confirmed illegal activities in 16,537 of them. The government will take appropriate action after receiving responses, the corporate affairs ministry said.

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