CBI whistleblower alleges money laundering at co-op
| | | | | | | A cooperative society run by employees of the Central Bureau of Investigation, the country’s premier anti-corruption agency, accepted significant sums of demonetised Rs 1,000 and Rs 500 notes immediately after these high-value notes were scrapped by the Narendra Modi government on November 8, 2016, according to a whistleblower complaint accessed by HuffPost India.
In his complaint, whistleblower and CBI employee Pankaj Kalra characterised this collection of demonetised notes as “money laundering”. Kalra first filed his complaint with the Registrar of Societies in March 2018, with a reminder the following year in March 2019.
The income tax department has also asked the society to furnish details of these transactions, HuffPost India has learnt. |
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