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.
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