ED seizes â¹3.7 cr in bank fraud done during demonetisation
The Enforcement Directorate has attached â¹3.71 crore of two firms for alleged misuse of third-party bank accounts for cash deposits after demonetisation. Officials of Bank of India, Gaya, allegedly in connivance with four individuals deposited demonetised currency in the bank accounts of various persons without their knowledge. The money was then transferred to the accounts of the two companies.