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Jun 4
COBRAPOST EXCLUSIVE: When Money Laundering comes packaged in pan masala! Watch how the Chaurasia family, owners of the Kamla Pasand Group, allegedly moved ~₹2,547.49 crore of unaccounted cash into banking channels. #KamlaPasandKahani
COBRAPOST’S EXCLUSIVE STORY: cobrapost.com/blog/cobrapost…
YouTube Videos: youtu.be/LrpPSAalrjE
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Jun 4
EXCLUSIVE : Cobrapost Finds How Money Laundering Comes Packaged In Pan Masala ! How do you turn ~₹2,547 crore of unaccounted cash into “legitimate” money?
Eight members of the Chaurasia family, owners of the nearly ~₹3,000 Cr Kamla Pasand Group, allegedly did it by claiming the money came from selling diamonds that never existed ! #PanMasalaToDiamonds #KamlaPasandGroup
COBRAPOST’S EXCLUSIVE STORY: cobrapost.com/blog/cobrapost…
YouTube Videos: youtu.be/LrpPSAalrjE
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Jun 4
Cobrapost Examines the Way Forward: Authorities can Still Appeal the overturn in the Delhi HC, Refer the case to the ED under PMLA, pursue penal action under the PBPT Act (1-7 years Fine of up to 25% of value) and the Income Tax Act, and press the live ITAT case.
COBRAPOST’S EXCLUSIVE STORY: cobrapost.com/blog/cobrapost…
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Jun 4
The Pattern Is Old and Familiar: UP commercial-tax raids (2019), EOW raids (2020), and GST raids (2024). Yet the long arm of the Law keeps slipping.
Cobrapost sent detailed questionnaires to the Chaurasias. No response was received. #ChaurasiaFiles #KamlaPasandKahani
COBRAPOST’S EXCLUSIVE STORY: cobrapost.com/blog/cobrapost…
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