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Ahmedabad: CBI raids at 8 places; enquires Bank officers for Illegitimate accounts opened during demonetization

Nichetech Solutions Comments Off on Ahmedabad: CBI raids at 8 places; enquires Bank officers for Illegitimate accounts opened during demonetization

Today in Ahmedabad, CBI Central Bureau of Investigation raids at 8 places. During demonetization enquiry against 2 bank officers of Bank of Mahasrashtra. Illegitimate accounts were opened during demonetization and Rs 29 crores were transacted through it.

Two bank officers Hari Prasad Pande and Bharat Popat are being investigated by CBI.

As per source.

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