The CBI has registered an FIR against unknown bank officials and unknown persons for criminal conspiracy, cheating and corruption.
During the operation, the agency detected that a huge amount of cash was deposited in the bank after November 8 last year, when the note ban was announced, in newly-opened accounts and dormant accounts which had been activated.
The probe found that there were 794 instances at the bank when cash of over Rs 1 lakh and more was deposited. In certain cases huge cash deposits were also made but the sources refused to disclose the amount.
15th Meeting of the GST Council to be held tomorrow, 3rd June, 2017 – Approval of amendments to the draft GST Rules and related forms and Finalisation of the rates of tax and cess on the remaining commodities are on the Agenda among others for tomorrow’s meeting.
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