Diamond dealer uses driver's a/c for transactions of 20cr - Times of India

Diamond dealer uses driver's a/c for transactions of 20cr
Times of India
JODHPUR: A diamond dealer of the city opened a bank account in the name of his driver and carried out transactions to the tune of Rs 20 crore in last one year. The driver, after receiving notice from the I-T department, lodged a complaint with police ...and more »