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 ! The Individuals Involved Are : Navneet, Shashi Kant, Vijay Anand, Vibha Arya, Mayank, Dipti, Anand Kumar & Rajiv Chaurasia According to the Income Tax Department's Special Investigation Wing & Benami Prohibition Unit-I, cash from off-the-book product sales was routed into banks via proxies between FY 2016-17 and FY 2020-21. The Business Behind Kamla Pasand & Rajshree: From a roadside kiosk in Kanpur in 1973 to a ~₹3,000 crore business across Kanpur, Delhi, Kolkata, and Mumbai. Publicly worth ~₹3,000 crore, but agencies say much of the real turnover stays off the books, dra...