Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials | Read

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  • Published On: December 30, 2016
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Around 1,200 suspicious accounts with Rs. 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes. For five days, authorities said they conducted searches at the head office of Jain Co-operative Bank at Delhi's Daryaganj area and all its other branches at Karol Bagh, Shahdara, Gandhi Nagar and Laxmi Nagar.

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