https://www.taxtmi.com/news?id=17048 Investigations exposed coordinated schemes to launder demonetised currency via intermediaries and structured withdrawals, undercover decoy operations that revealed a mediator exchanging banned notes for commission and seizure of newly issued currency. Separate probes uncovered fraudulent opening and operation of multiple bank accounts using misused identity documents to channel deposits to beneficiaries, and physical concealment of currency within transport consignments, each resulting in seizures and ongoing inquiries. en-us Fri, 09 Dec 2016 10:15:30 +0530 Fri, 09 Dec 2016 10:15:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17048 Investigations exposed coordinated schemes to launder demonetised currency via intermediaries and structured withdrawals, undercover decoy operations that revealed a mediator exchanging banned notes for commission and seizure of newly issued currency. Separate probes uncovered fraudulent opening and operation of multiple bank accounts using misused identity documents to channel deposits to beneficiaries, and physical concealment of currency within transport consignments, each resulting in seizures and ongoing inquiries. News - Fri, 09 Dec 2016 10:15:30 +0530 https://www.taxtmi.com/news?id=17048