https://www.occrp.org/en/news/india-demonetized-currency-laundering-suspect-to-stay-in-detention
India: Demonetized Currency Laundering Suspect to Stay in Detention A Court in Delhiordered Friday the extension of an Indian businessman’s custody pending further investigation ofhis alleged role in a demonetized currency laundering schemeworth nearly US$ 8 million.