ED Raid On Union Bank Today| 140 Million Found, Enforcement Directorate Raid

ED Raid On Union Bank Today

ED Raid On Union Bank TodaySubsequent to the Central government unfaltering to demonetize high-value currency, 140 Million fetched into being under unrevealed income, ED Raid On Union Bank Today in Delhi’s Karol Bagh. The bizarre detail found associated to Bahujan Samaj Party president Mayawati’s Brother Anand Kumar’s account in Union Bank. After naissance of 1 crore 43 lakh in the account, Enforcement Directorate Raided as it was against the Notbandi system.

ED Raid On Union Bank Today

Enforcement Directorate Raid

Have a glance on the bizarre detail found at Union Bank after Notbandi in India by Prime Minister, Narendra Modi.

  • 1 crore 43 lakh in the account of Mayawati’s brother Anand Kumar which has no information.
  • Not merely his brother account found, even Mayawati’s BSP account also revealed in Delhi’s Karol Bagh’s branch.
  • After the decision of Notbandi, as per the investigation, massive sums deposited at this branch.
  • Efforts were made to get response from Mayawati’s BSP, but nothing revealed.
  • In old currency notes of Rs.500 or 1000, lumpsum amount just about 1 crore 43 lakh in the account were deposited which have no proceedings.
  • Besides this, 3 crores money was in demonetized 500 rupee notes.
  • However, bizarre fact, Rs 15-17 crore deposited on every subsequent day in the account as per the sources. This traumatized all the officials.
  • Enforcement Directorate Raid, further more efforts are still on the way to get more about this unrevealed amount.
  • Supplementary, Agency would take strict action, informing to Income tax department related to scam. Apart of it, having right for grant donations to the political parties, legitimacy examined.
  • Enforcement Directorate, demanded for CCTV footage from the bank regarding Dastemal KYC documents as per the accounts opened.
  • Strict action taken soon, issued notice to Anand Kumar’s against dreadful act of Tax Evasion.
  • However, more than 50 branches, under investigation by ED in hawala and money laundering cases.

Anticipately, this information about ED Raid On Union Bank Today in which 140 Million Found, has helped our readers to know more about Enforcement Directorate Raid in Delhi’s Karol Bagh branch of Union Bank. To know more about ED Raid On Union Bank, stick to our site coolexample.in

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