SRINAGAR: Anti-corruption federal probe agency CBI today said it had booked the executive manager of Jammu & Kashmir (J&K) Bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency after over four years of demonetisation exercise, which was later transferred to different accounts through net banking as legitimate money.
Quoting officials in the CBI newspaper The Tribune reported that on the basis of “source information”, which was received on December 10 last year, the agency had filed an FIR saying Rahul Chaudhary and Dushyant Chaudhary were operating accounts of Shiva Trading Company, Divyanshi Sales Corporation and Shyama Trading company in the J&K Bank’s Ghaziabad branch.
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AAA Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing ₹12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
Based on “source information” received on December 10 last year, the CBI filed an FIR stating Rahul Chaudhary and Dushyant Chaudhary were operating accounts of Shiva Trading Company, Divyanshi Sales Corporation and Shyama Trading company in the Jammu and Kashmir Bank’s Ghaziabad branch.
Taking advantage of their rapport with executive manager Netar Sabharwar, the Chaudhary duo were allegedly operating the accounts instead of their proprietors, also named accused in the FIR, officials said.