“There was no gadget readily available with the accused from which he would have calibrated that it had been a similar cash he was addressing as being a marriage supervisor, that has been siphoned off from Moser Baer by defrauding the Canara Bank and Other folks banking entities,” reported the court, including that even though the transactions

Businessman Ratul Puri, who was summoned by ED to hitch the AgustaWestland income-laundering probe claimed that he had no connection with the situation. it had been claimed that Mr. Awasthi and also other customers of IFFCO generated prison proceeds, stacked All those earnings by way of many unrelated companies, and then transferred some of those