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Tuesday, September 21, 2021
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Raids on JMJ Group

Unaccounted Transactions Worth Rs 1,500 Crore Detected By Income Tax Dept

The assets worth Rs 830 crore were created in a company in the British Virgin Islands by siphoning of funds from India. The fund was round-tripped to India in the form of a share premium amounting to Rs 638 crore in flagship companies of the group.

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