Insta
Enforcement Directorate Detects Rs 1.43 Crore In Account Of Mayawati’s Brother, Rs 102 Crore In BSP’s Account
Swarajya Staff
Dec 27, 2016, 10:34 AM | Updated 10:34 AM IST
Save & read from anywhere!
Bookmark stories for easy access on any device or the Swarajya app.
Bahujan Samaj Party (BSP) supremo Mayawati came under Enforcement Directorate (ED) scanner on Friday, as the agency detected cash deposits totalling over Rs 104 crore in an account belonging to the party and Rs 1.43 crore in an account belonging to Anand Kumar, Mayawati's brother. The money, according to ED sources, were found in a United Bank of India brank in New Delhi.
Official sources said that Rs 102 crore was deposited in Rs 1,000 notes and about Rs 3 crore in the old Rs 500 notes. "The raid was conducted on the basis of information that over Rs 15-20 crore was being deposited every other day in the branch of the United Bank”, IANS quoted a source as saying.
"From the account of Anand, the brother of BSP supremo Mayawati, we detected around Rs 1.5 crore. A sum of around 19 lakh was deposited in the account after demonetisation," the official said. The agency has sought the complete details about these two accounts from the bank and asked its officials to submit CCTV footage and KYC documents used to open the accounts.
With inputs from IANS
Save & read from anywhere!
Bookmark stories for easy access on any device or the Swarajya app.
Introducing ElectionsHQ + 50 Ground Reports Project
The 2024 elections might seem easy to guess, but there are some important questions that shouldn't be missed.
Do freebies still sway voters? Do people prioritise infrastructure when voting? How will Punjab vote?
The answers to these questions provide great insights into where we, as a country, are headed in the years to come.
Swarajya is starting a project with an aim to do 50 solid ground stories and a smart commentary service on WhatsApp, a one-of-a-kind. We'd love your support during this election season.
Click below to contribute.