Live Law

2024-04-03 10:12:35.0

  • Raju: All this cash payments to large number of persons were done in cash. That cash is not accounted for in the books of accounts.

    Even the candidate of AAP has accepted this. He said I was given cash. Therefore we have located the money trail. Money can't be found but that doesn't mean money laundering offence didn't take place.

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