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ED Raids Recover Cash Worth Rs 104 Cr From BSP's Account

Tue, Dec 27, 2016, 01:22 PM
It's been reported that the ED on Monday detected cash deposits more than Rs 104 crores in the account belonging to BSP. They also identified an amount worth more than Rs 1 crore in an account belonging to the Party Chief Mayavati's brother Anand Kumar in the United Bank of India in New Delhi. The sources said the officials called for the records of the deposits made in the BSP account and found Rs 102 crores worth banned Rs 1000 notes and the Rs 500 notes for the remaining amount have been deposited after demonetization. ED in this regard transferred the case to IT stating the need for a thorough probe.
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