Rs 464.8 crore sent abroad, but where were the firms? Hyderabad probe raises red flags | Hyderabad News
As per the FIR, the alleged remittances took place during financial years 2021-22 and 2022-23. HYDERABAD: Over Rs 464.8 crore was allegedly remitted outside India through two entities that investigators have described as fictitious or shell concerns, with a Hyderabad probe raising questions over their operations, registered addresses and financial records.Hyderabad Central Crime Station (CCS)…
