Harsatinder Pal Singh Hayer allegedly played a key role in the illicit transfer and parking of funds amounting to ₹657.18 crore abroad
source https://www.thehindu.com/news/national/ed-files-supplementary-prosecution-complaint-in-pacl-case/article69679950.ece
source https://www.thehindu.com/news/national/ed-files-supplementary-prosecution-complaint-in-pacl-case/article69679950.ece