CBI now tracking unknown sources of money

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tracking unknown sources

BHAGALPUR: CBI now tracking unknown sources of money. There is another big disclosure in the case of creation scandal. In the investigation of the SIT, it was revealed that the unknown sources of the amount were giving rise to the creation scandal. At the request of the Manorama Devi, the amount was transferred to the government account. So far, the amount of more than 43.74 crore has been deposited in the government account from unknown sources.

tracking unknown sources

CBI now tracking unknown sources of money – India Virals | www.indiavirals.com

In this, about 37.02 crore in the account of two schemes of the Zilla Parishad and Rs. 6.71 crore has been deposited in the account of the Navarat branch. SIT was finding out from which accounts such a large amount was deposited in the government account. However, after the investigation of the case has been handed over to the CBI, the further investigation will be done by the elected officials. Hopefully everything in the CBI investigation will be clear.

tracking unknown sources

It was found in the investigation of the SIT that an account was opened on March 23, 2013 in the Indian Bank located at Palat Babu Road under the 13th Finance Commission scheme of the District Council. About 16 crore rupees were deposited in this. Similarly, by 2017, about 31.73 crore rupees were withdrawn illegally from various accounts through various channels in different dates.

tracking unknown sources

The account of the fifth council of the district council was also opened in Bank of Baroda on November 18, 2016. About 5.28 crore rupees were deposited in this account. But this amount was also transferred from the collusion of the department and bank personnel.
In the verified bank statement of 2017, it is mentioned that about 5.28 crore rupees have been deposited in the government account from the illegal sources in three times. In the account, about 46 lakh rupees have been deposited on February 14, 2017 to 42 lakh, six March 2017 on 20 lakh and 28 March 2017.

6.71 crore deposited in the account of District News branch

About 6.71 crore was collected from unknown sources in the account of District News branch. The bank’s account is in the Bank of Baroda located on the RP Road. With this account, there was an extra withdrawal of about five crore rupees on October 5, 2015. On October 8, an illegal withdrawal of 5 crore rupees was also made.

Interestingly, in the government account of the Nazrut branch, 18 installments were deposited in this bank from unknown sources. Between January 7, 2010 and March 21, 2017, this amount has been deposited in 18 times.

CBI now tracking unknown sources of money – India Virals | www.indiavirals.com

The CBI questioned several other officials including the woman bank officer.
Many people, including the women bank employee, were questioned in the cash-for-booth case at the CBI’s camp office in Saurashtra. Apart from this, several bank employees have deposited the documents sought by the CBI related to the scam in the office.

On the other hand, other officers, including Additional Superintendent of Police Surendra Malik, had reached Sap Manoj Kumar on Wednesday evening. Those people met the SSP for several hours and discussed the scam case.

Read Also: This Little Kid was used to smoke 40 cigarettes in the day, Here The Story !

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