https://www.taxtmi.com/highlights?id=53701 Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected en-us Mon, 15 Jun 2020 10:28:26 +0530 Mon, 15 Jun 2020 10:28:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=53701 Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected Highlights Money Laundering Mon, 15 Jun 2020 10:28:26 +0530 https://www.taxtmi.com/highlights?id=53701