Revelation of Rs 106 Billion Money Laundering in Solar Panel Imports
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00:00In the name of SolarPanel, 106 billion rupees have been laundered through 7 fake companies.
00:06Our representative Anjum Wahab is with us, let's get to know more from her, Anjum, tell us.
00:10Yesterday, a scandal was caught in the South, 7 fake companies have filed an FIR against a scam of 106 billion rupees.
00:192 brothers' syndicates have laundered 106 billion rupees through 7 fake companies,
00:2540 billion rupees have been deposited in the banks, 85 billion rupees have been sold to unknown people.
00:33Director Sharad Ahmed has said that a case has been filed against them,
00:37over-inviting has also been done, and for a scam of 106 billion rupees,
00:41a series of investigations have been carried out.
00:44Over-inviting has been found in 235-300% of the cases,
00:51and further investigations are being carried out.
00:56Thank you very much, Anjum Wahab.