https://scamsbreaking.com/news/indian-banks-aga...
The ScamsBreaking.com has unearthed the 16 thousand crores scam which has been commissioned at Kolkata by Kanoria Brothers. The forensic and legal due diligence has revealed various shocking facts about the scams.
Another ludicrous scam is being unveiled which would take anybody by surprise at the scheme that is being used by the Kanoria brothers in siphoning off money to the tune of 16000 crores INR into illegitimate and fake accounts. Huge amounts of money have been routed through transfer of funds to shell entities under false pretext, fraudulent documentation, creation of fake companies which existed only on paper etc which finally make its way to a SREI account. Through a well-planned strategy, the Kanoria family has smoothly funnelled over Rs. 16000 crores, one of the largest so far into their account.
The Kanoria Family runs three main businesses namely SREI Infrastructure Finance Limited (SREI), SREI Equipment Finance Limited (SEFL) and India Power Corporation Limited (IPCL). The SREI entities are funded by various banks while the IPCL is funded by Government institutions like Power Finance corporation etc.
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