Money laundering in India is not a very difficult thing….it could be complicated yes, but not difficult. Also there are many things that you can do with the cash. You could buy tiles for your house, furniture, eat in expensive restaurants, hire a car, air travel…..but beyond an X amount of money that you need to spend what will you do with your cash?
Will do a detailed study of that later….but here is a nice article by Sugata Ghosh….
In a time when people do haphazard articles, I am happy to see this lady completing the loop….by naming all the intermediaries.
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