Revelation of Rs 106 Billion Money Laundering in Solar Panel Imports

Transcript

00:00In the name of SolarPanel, 106 billion rupees have been laundered through 7 fake companies.

00:06Our representative Anjum Wahab is with us, let's get to know more from her, Anjum, tell us.

00:10Yesterday, a scandal was caught in the South, 7 fake companies have filed an FIR against a scam of 106 billion rupees.

00:192 brothers' syndicates have laundered 106 billion rupees through 7 fake companies,

00:2540 billion rupees have been deposited in the banks, 85 billion rupees have been sold to unknown people.

00:33Director Sharad Ahmed has said that a case has been filed against them,

00:37over-inviting has also been done, and for a scam of 106 billion rupees,

00:41a series of investigations have been carried out.

00:44Over-inviting has been found in 235-300% of the cases,

00:51and further investigations are being carried out.

00:56Thank you very much, Anjum Wahab.