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IT Dept hands over 400 cases to CBI & ED - Tv9

Fri, Dec 23, 2016, 01:01 PM
From the raids that took place after demonetization IT has handed over 400 cases to CBI, out of which ED is going to investigate 285 cases where as CBI 185. It is reported that IT has handed over the money laundering cases to ED and the cases in which more of conspiracy and suspicious irregularities are seen are handed over to CBI which necessitates detailed investigation of the case. "The cases which needed to be investigated deeply have been handed over to the concerned departments by IT", say the sources.
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