News Karnataka
Monday, December 05 2022

ED finds over Rs 104 crore deposits in BSP account

Photo Credit :

New Delhi: 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.

Share this:
Support NewsKarnataka's quality independent journalism with a small contribution.

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Leave a Reply

Your email address will not be published. Required fields are marked *

Visit 7Jackpots and find the best online casinos in India! Play the most popular casino games for real money!

Find the best odds at 10Cric and ipl betting 2021! Signup today and get up to a 100% deposit bonus.

To get the latest news on WhatsApp