Railway bribe money was layered via different companies to show as biz deals
The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions
| 13 Dec 2020 2:26 AM GMT
NEW DELHI: The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions, the Enforcement Directorate (ED) has found in its investigation. The chargesheet was filed by the ED in the 2013 bribe for posting case.
The ED said, The statements of the witnesses recorded clearly established the intents of the accused persons and their involvement in the schedule offences and generation of proceeds of crime by way of layering and integration of funds through a number of entities and persons.
Railway bribery scam plot inspired by Bollywood, Rs 10 note number used as code for payment
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Railway bribery gate: Bribe money was layered via different companies to show as biz deals (IANS Special)
siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.