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Rs 1,500 cr sent abroad. Was Mumbai firm laundering money for politicos?
Updated On: 24 January, 2017 08:50 AM IST | | Vijay Kumar Yadav
<p>ED officials, probing transactions of diamond firm, believe Mumbai company was used as a route by some politicians to convert black money worth Rs 1,500 crore into white</p>
Rs 1,500cr sent abroad. Was Mumbai firm laundering money for politicians?
Representational Pic
The Rs 1,500 crore allegedly sent abroad illegally by the diamond trading firm Rajeshwari Export, against whom the Enforcement Directorate (ED) has registered a money laundering case earlier this year, could possibly be of some politicians who were trying to convert their black money into white, highly placed sources in the ED claimed.
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