accused Raj Kumar Goenka and his brother Ashok Kumar Goenka, who were proprietors of M/s. Puja Trading Company and M/s Kanta Sales Corporation, have opened bank accounts in the name of informant Kunal Kumar and his brother Neeraj Kumar, dishonestly and fraudulently. Informant, Kunal Kumar, and his brother Neeraj Kumar applied for the post of peon in the above-mentioned companies owned by co-accused Raj Kumar Goenka and his brother co-accused Ashok Kumar Goenka. The informant and his brother tendered their photographs and other details, misusing which co-accused Raj Kumar Goenka and coaccused Ashok Kumar Goenka opened bank accounts in the name of informant and his brother. Rs. 25.80 crores cash were deposited in the bank accounts of Kunal Kumar and Neeraj Kumar amounting to Rs. 13,01,94,512/- in the account of Kunal Kumar and Rs. 12,78,94,516/- in Neeraj’s bank account, whereafter dishonestly those amounts were transferred and layered through various bank accounts. It was detected during course of investigation that most of the companies are Kolkata based and have common Directors. It has also been detected that co-accused Pankaj Agrawal has knowingly made Directors of such companies either his own employees or private persons, outsourced by him just with an intention to launder the money
