When India's Prime Minister Narendra Modi banned high-denomination currency bills in a surprise move late last year, authorities noticed a surge in shell companies depositing cash in banks, seemingly in a bid to hide who owned that wealth.
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By REUTERS from NYT http://ift.tt/2vHsa8y
By REUTERS from NYT http://ift.tt/2vHsa8y
Cracking Down on 'Black' Money, India Steps Up Scrutiny of Shell Firms
![Cracking Down on 'Black' Money, India Steps Up Scrutiny of Shell Firms]()
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August 16, 2017
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