More

    ED finds over Rs 104 crore deposits in BSP account

    Must Read

    IMD: Cyclone Burevi likely to cross south T.N. early on Friday

    Cyclone Burevi is likely to emerge into the Gulf of Mannar and the adjoining Comorin area on...

    Madhya Pradesh: 8 Infants die at Shahdol hospital in 4 days

    As many as eight infants died during treatment at the district hospital at Shahdol in Madhya Pradesh...

    Farmers’ protest leads to closure of key route on Noida-Delhi border

    Farmers protesting against the new farm laws continued their sit-in at the Noida-Delhi border for the second...

    The Enforcement Directorate has detected over Rs 104 crore in an account linked to Bahujan Samaj Party (BSP) and around Rs 1.5 crore in the account of party chief Mayawati’s brother in a United Bank of India (UBI) branch here, agency sources said on Monday.

    Agency officials, on condition of anonymity, said that its team raided the UBI bank’s branch in Karol Bagh in west Delhi on the basis of information and recovered suspicious deposits in the two accounts after the November 8 demonetisation announcement made by Prime Minister Narendra Modi.

    BSP leaders and office bearers could not be contacted after repeated attempts.

    Official sources said that Rs 102 crore was deposited in Rs 1,000 notes and about Rs 3 crore in the old Rs 500 notes. “The raid was conduced on the basis of information that over Rs 15-20 crore being deposited every other day in the branch of the United Bank.”

    “From the account of Anand, the brother of BSP supremo Mayawati, we detected around Rs 1.5 crore. A sum of around 19 lakh was deposited in the account after demonetisation,” the official said.

    The agency has sought the complete details about these two accounts from the bank and asked its officials to submit CCTV footage and KYC documents used to open the accounts.

     

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

    Latest News

    IMD: Cyclone Burevi likely to cross south T.N. early on Friday

    Cyclone Burevi is likely to emerge into the Gulf of Mannar and the adjoining Comorin area on...

    Madhya Pradesh: 8 Infants die at Shahdol hospital in 4 days

    As many as eight infants died during treatment at the district hospital at Shahdol in Madhya Pradesh in the last four days,...

    Farmers’ protest leads to closure of key route on Noida-Delhi border

    Farmers protesting against the new farm laws continued their sit-in at the Noida-Delhi border for the second day on Wednesday, leading to...

    GST collections over Rs 1 lakh crore for second consecutive month

    Finance Ministry has said that Revenue from the Goods and Services Tax(GST) exceeded One Lakh Crore Rupees for the second consecutive month....

    Revised timings of five more special trains over Western Railway

    Timings of various festival & other special trains originating/ terminating over Western Railway have been changed with effect from different dates...

    More Articles Like This

    - Advertisement -