RS 2900 crore Black Money detected by CBI

Delhi May 08: We know that CBI plays a powerful role in investigating criminal cases.

The CBI officials while investigating cases during last 3 years have detected Rs 2900 black money.

The details are as follows

Around 339 shell companies were formed in last 3 years and these companies have flouted the rules and looted a huge amount of public money.

We know that shell company are used by people to launder the money.
These companies are also used for transferring money from India to foreign and is round tripped to India and shown as the Foreign investment.

CBI sources say that the detected amount is small and the total amount detected may be more in the coming days as the investigation is going on.

Finally, let's hope that CBI arrests all the people in the money laundering.