Maga Money laundering case

When the current JIT was constituted by the august Supreme Court, twenty-
nine (29) Fake / Front Accounts had already been identified by the internal JIT of FIA. The current JIT explored 11500 bank accounts of 924 account holders associated with the above mentioned accounts. Fifty-nine (59) Suspicious Transaction Reports (STRs) and 24500 Cash Transaction Reports (CTRs) associated with the above mentioned accounts were scrutinized along with the loan profile of 924 individuals and entities.



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