Investigate possible use of electoral bonds for money laundering
During an electoral bond’s 15-day life cycle, it can be used to conveniently move large amounts of anonymous money, settle shady transactions without leaving a money trail, and even channel money routed through shell companies to political parties. Riddled with such opportunities for money laundering, this allowed for a ready secondary market for electoral bonds. A fit case for investigation by central agencies exists
Supreme Court Lindia Bar Association Financial Action Task Force Platform Electoral Bond Scheme All India Bar Association Financial Action Task Force
Source: moneycontrol.com