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ED attaches properties worth Rs 8 crore for illegal cash deposited during demonetisation.

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Courtesy/By: Shubham Mathur | 20 Nov 2018

The Enforcement Directorate has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore in a case involving use of third party accounts for huge cash deposits in accounts maintained with the Bank of India, GB Road, Gaya, Bihar during demonetisation period and the period prior to that. The ED during investigation had discovered that huge cash, in denominations of Rs 500 and Rs 1000, was deposited by the accused.

The Enforcement Directorate has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore in a case involving use of third party accounts for huge cash deposits in accounts maintained with the Bank of India, GB Road, Gaya, Bihar during demonetisation period and the period prior to that. The ED during investigation had discovered that huge cash, in denominations of Rs 500 and Rs 1000, was deposited by the accused.

The Enforcement Directorate has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore in a case involving use of third party accounts for huge cash deposits in accounts maintained with the Bank of India, GB Road, Gaya, Bihar during demonetisation period and the period prior to that. The ED during investigation had discovered that huge cash, in denominations of Rs 500 and Rs 1000, was deposited by the accused.

Courtesy/By: Shubham Mathur | 20 Nov 2018