But much of it is known to have been melted down and deposited in Swiss banks.
Checks deposited in Nicaraguan banks take weeks to clear.
Also the money deposited for Rowan in banks abroad has now disappeared.
The total amount of black money deposited in foreign banks by Indians is unknown.
Cẩn left his personal fortune, which had indeed been deposited in foreign banks, to Catholic charities.
To date, 16 people have been arrested, most of whom were picking up checks from post office boxes or depositing them in banks.
The money will increasingly be deposited in domestic banks.
Actually, the paper money will be deposited in different banks - much of it in other cities.
The attempt to flee the country by taking advantage of more than $1 billion deposited in foreign banks.
The city also plans to deposit its money only in banks that reinvest in the community.