Trending CB team to probe treasury fraud Published 4 years ago on August 6, 2020 By The420.in The FIR names Bijulal’s wife, Simi D Ambi, as the second accused, to whose treasury savings bank account.. Related Topics: Up Next SC to hear on August 20 Mallya’s review plea on transfer of USD 40 million to his children Don't Miss Indian national in US sentenced for role in defrauding hundreds of people Continue Reading You may like
