Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal
Corporate Affairs Minister Arjun Ram Meghwal told Parliament on Friday that Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash.
In a written reply in the Lok Sabha, Meghwal said SFIO, which comes under the Corporate Affairs Ministry, identified 54 professionals who helped 559 beneficiaries in laundering the illicit cash. Image Source: IANS