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17 Cr money deposited in the account of a BPL man in Hyderabad - Tv9

Wed, Jan 04, 2017, 05:22 PM
The demonetisation is making the BPL people and Jan Dhan account holders to turn millionaires overnight. It is found that as many as over 1000 accounts are indentified, where such accounts are deposited with over a crore Rupees. The black money holders are using the Jan Dhan accounts in converting their black money into white, now IT Department has focused its eye on such transactions. The reports submitted by the banks after demonetisation, is helping the IT Department to find out such dubious transactions.
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