Money laundering: Chandigarh lawyers' driver, clerks swiped crores of rupees

January 22, 2015 01:42 PM

Bizarre as it may sound, the bank accounts of a driver and clerks of a lawyer here show transactions of Rs.38 crore in recent years.

The driver alone had transactions of over Rs.22 crore in his accounts. The staff, and the lawyer himself, are now being investigated by the Enforcement Directorate (ED) for alleged money laundering after officials seized documents of properties and accounts worth over Rs.500 crore - the biggest money laundering scam to have hit this city.

Not only this. The driver, clerks and close aides of the lawyer and his family members were directors of firms and companies floated in recent years for alleged money laundering.

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