The Central Economic Intelligence Bureau (CEIB) is looking into the ingenious modus operandi of the money laundering cartels operating under the guise of legitimate overseas businesses. Sources said the suspicious trade-based racket has brought several companies under the Centre’s scanner.
“At least four companies were used to transfer Rs 325 crore abroad under the pretext of doing business. However, it emerged that these companies are not active and were never involved in any trade,” Sources said.
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