Demonetisation Exclusive: How crores of undisclosed cash moved into lakhs of bank accounts
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moneycontrol.com
2 months ago

Demonetisation Exclusive: How crores of undisclosed cash moved into lakhs of bank accounts

Hundreds of bullion traders, property dealers, civil contractors, shell companies, petrol pump owners and cooperative societies moved thousands of crores into multiple bank accounts during November 8, 2016 to December 30, 2016 to obscure the trail of slus

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Demonetisation

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Exclusive

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How

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crores

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undisclosed

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cash

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moved

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into

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lakhs

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