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Govt agencies detected 17.73 lakh suspicious transaction since demonetisation: Nitin Gadkari Union Minister Nitin Gadkari On Wednesday Said Government Agencies Have Detected 17.73 Lakh Suspicious Transactions Since Demonetization And Are Assessing The Quantum Of Black Money. News Nation Bureau | Edited By : Gautam Lalotra | Updated on: 09 Nov 2017, 08:29:56 AM New Delhi: Union minister Nitin Gadkari on Wednesday said government agencies have detected 17.73 lakh suspicious transactions since demonetization and are assessing the quantum of black money. He also said the Centre has detected suspicious amount worth Rs 3.68 lakh crore in 23.22 lakh accounts in various banks. The money deposited in banks post-demonetisation and earlier transactions in those accounts.the details submitted by the bank account holders and their earlier tax returns are not matching hence these are suspicious transactions.

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