Thrissur: Probe traces money flow to 16 a/cs - Deccan Chronicle

Deccan Chronicle
Thrissur: Probe traces money flow to 16 a/cs
Deccan Chronicle
Thrissur: An inquiry handed over to Crime Branch from the local police here on a cheque bounce case against an insurance collection agent in Dubai has opened the window to money laundering in which sixteen different accounts in different banks received ...