Madhu Raj Singi and Lambo’s procedure is simply one of these. Presently, the Hyderabad authorities is investigating six businesses, as well as the Cyberabad authorities one business; the Chennai Crime Branch is probing a business based away from Pune. The Bengaluru Crime Branch has filed three FIRs, and it is investigating four organizations.

The investigations are typical going along simultaneously, but something that all detectives #KhabarLive spoke to said is – they’ve just scratched the surface of the problem. “There are many economic deals and our company is waiting around for quality through the RBI and from different banking institutions. We suspect why these ongoing businesses also have got cash from hawala transactions, Non Banking Financial organizations (NBFC), and also from on the web gambling,” says Avinash Mohanty, Joint Commissioner, Central Crime facility of Hyderabad. Continue reading →