5,800 firms suspected of laundering â¹4,500 cr post note ban
The government said it has received information of over â¹4,500 crore of suspected laundering by 5,800 companies after demonetisation. The government received post-demonetisation transaction data from 13 banks involving 13,140 bank accounts. A few companies have been found to have over 100 accounts in their names, highest among these companies is a firm having 2,134 accounts.