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    A Rs 33,000 cr banking fraud EDs case against Arvind Dham, Amteks web of 500 shell companies ☶ Government Finance Incentives and Behaviors theprint.in
    authored by torrobot avatar torrobot 8 days ago |
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ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

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