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.
This website is not intended to be a source of advertising or solicitation and the contents of this Website should not be construed as legal advice. By visiting this site, you acknowledge that you are doing so voluntarily and of your own free will. You should not consider the information on the site to be an invitation for a lawyer-client relationship, and transmission, receipt or use of the site does not constitute or create a lawyer-client relationship.
© Bandaru & Bandaru Advocates. All Rights Reserved.
Contribute For a Cause Non Profit Services In Association With Abilashrayam Trust (R)