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Himachal Cryptocurrency scam: Fugitive kingpin formed five shell firms to launder money, finds SIT
These companies, formed between February 2020 and May 2021, had Subhash Sharma and other accused as directors.
Himachal pradesh
Uttar pradesh
Madhya pradesh
Hoshyar singh
Nelson mandela nobel
Amit pardeep singh
Hemraj thakur
Abhishek dular
Sukhdev thakur
Sukhvinder singh sukhu
Aradhika sharma
Sanjay kundu
Himachal vidhan sabha
Juneja square
Subro technologies pvt ltd in sector
Himachal police
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