It alleged that Awasthi and Other folks in IFFCO produced proceeds of criminal offense and layered it by a variety of unrelated entities and part of the was then transferred into the entities managed by Awasthi and https://www.bhaskar.com/national/news/ratul-puri-led-lavish-life-on-card-issued-by-chopper-scam-accused-says-ed-01669457.html