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."