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The Enforcement Directorate said Kakkad, through his companies -- Sai Infosystem (I) Ltd, Atrium Infocomm Pvt. Ltd and Click Telecom Pvt Ltd based in Ahmedabad -- generated "proceeds of crime" to the tune of Rs 867.43 crore which was also laundered by him.
In just a matter of one year, UPI payments in India shot up 8.7 folds to Rs 8.7 lakh crore in FY19. Similarly, overall mobile transactions also grew rapidly to Rs 29.5 lakh crore in FY19.
