Concerns have arisen over whether the water to be drained from the lake is safe to be redeposited in a nearby river, as the lake is adjacent to a copper mine.
He added that these banks had redeposited the loans with the Central Bank for many reasons, including to preserve monetary stability against speculation.
Thereafter, the transactions went through a meticulous process of 'layering', a stage where the money is 'split, withdrawn, redeposited, and merged back in the financial system'.
"On February 20, 2018, Finance Minister's daughter and son-in-law, Sonali Jaitley and Jaiyesh of 'Jaitley and Associates' redeposited Rs.24,00,000 in ICICI Bank, Bandra (Mumbai) A/cs of Gitanjali Gems Ltd," read a statement of the three leaders.
They found smudging, which I have observed can result from the ablated waste material being redeposited onto the package in the laser ablation process.