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Upon being informed by the Madhya Pradesh Police, the Uttarakhand Police on Wednesday stopped the cremation of Santosh Garg, a suspect in the Katni Hawala Scam, in Haridwar. Garg, a coal trader and transporter, was missing since a fake transaction worth Rs. 90 Crores was made in his bank account. Garg''s wife, however, denied the allegations.
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Katni hawala scam: Cremation of accused stopped for postmortem; Katni hawala scam: Cremation of accused stopped for postmortem Garg, a coal trader and transporter, was at large since the money laundering scam broke in Katni town of Madhya Pradesh last year.
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annexure (a) sr. no. consignee_code consignee_name 1 601563 a. k. mukherjeeson 2 601050 trading co 3 601049 trading company 4 600176 traders 5 601227 sales marketing pvt. ltd. 6 601391 aadinath coal corporation 7 601405 aadinath enterprises 8 601244 aadinath global 9 601025 aarti fuels 10 220802 aarti steels limited 11 221189 aarti steels limited
2nd Floor, Dena Bank Building, Near Ghanta Ghar, Katni 483501, Madhya Pradesh, India Phone : +; ... South African Black Coal: Slack Coal: Showroom (9) Non Cooking Coal. Hard Coal ... South African Coal Indonesian Thermal Coal ...More. Contact Details; SANJAY TRADING COMPANY; 2nd Floor, Dena Bank Building, Near Ghanta Ghar, Katni ...
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