Dirty cash: Intelligence probes 500 shell companies linked with Parasmal Lodha

Parasmal Lodha(standing in the middle)

The Financial Intelligence Unit is collecting information about 500 shell companies based out of Kolkata which were allegedly used by real estate developer Paras Mal Lodha to convert and launder demonetised notes.

The FIU is in the process of gathering information about 500 accounts which were used to launder money, top officials informed.

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Author: Vicky Nanjappa

just a reporter

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