@divakarssathya tweets related to: Money Laundering, Officials, Banks

A confidential government investigation report highlighting how several private banks were involved in conversion of black money into white has been accessed by CNN-IBN. The government investigation focussed on a Delhi-based middleman named Abdul Munaf Khan who allegedly deposited cash to the tune of Rs 100 crore in various instalments in private banks like HDFC Bank, ING VYSA Bank, ICICI Bank and Kotak Mahindra Bank.
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