Using financial layering, Akash Sahu was laundering the extorted funds through various shell firms and other financial entities. He was also investing the funds in a variety of assets belonging to Aman Sahu and his associates : NIA
Read MoreAkash Kumar Sahu alias Akas Sahu of Ranchi (Jharkhand) was taken into custody a day after another gang member, Shankar Yadav, was chargesheeted by NIA
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