Related by context. Frequent words. (Click for all words.) 48 chit fund 46 benami 46 Tapuriah 41 godown 41 HDFC HDFC Bank 40 Shakespeare Sarani 39 hawala transactions 38 Geojit 38 transacted 37 BSE NSE 37 scamster 37 Notification concerning 37 Fictitious 37 MCHI 37 godowns 36 Garware 36 demat 36 Vikas Marg 36 Shopping Mall 36 Hawala 36 Benapole 36 allegedly duping 36 NCDEX 36 NEPSE 35 hawala 35 encashing 35 hundi 35 Nafed 35 demat account 35 NAFED 35 mandis 34 transact 34 Maruti van 34 transacting 34 forged signatures 34 scamsters 34 underhand dealings 34 GMR Infra 34 phony invoices 33 misappropriated 33 MUMBAI MARCH 33 Rs #,#,#,# [001] 33 channelising 33 Permanent Account 33 misappropriation 33 Deccan Gymkhana 33 untraceable 33 demat accounts 32 Saket 32 defrauded 32 ZIA 32 encashed 32 Shivaji Nagar 32 commodities 32 swindled 32 hoarding 32 extorting money 31 GCCI 31 bogus invoices 31 rice millers 31 Mart 31 Automated Teller Machine 31 Seylan Bank 31 Nepse 31 Stock Exchange ZSE 31 scam 31 fictitious 31 pilferage 31 Transactions 31 March'# 31 pawn broker 31 dematerialized 31 Bagga 30 FIIs 30 Payment Gateway 30 tola 30 rupee denominated 30 fraudulent 30 fleecing 30 cartelisation 30 MCX 30 Stock Exchange CSE 30 Rs#.#bn [003] 30 Essential Commodities Act 30 spurious liquor 30 misappropriating 30 malpractices 30 ration shops 30 Shyambazar 30 check kiting 30 Galfar 30 transacts 30 Kamboj 29 Rs #,#,# crore [001] 29 flourmills 29 sugar millers 29 debited 29 transactions 29 swindling 29 Bonds FCCBs 29 Promod