It alleged that Awasthi and Many others in IFFCO created proceeds of crime and layered it by numerous unrelated entities and element of the was then transferred for the entities controlled by Awasthi and Some others. https://www.bhaskar.com/national/news/ratul-puri-led-lavish-life-on-card-issued-by-chopper-scam-accused-says-ed-01669457.html