ED sources: Rs 1.43 crore in Mayawati’s brother’s account, Rs 104 crore in BSP account

NEW DELHI: The ED on Monday detected cash deposits totalling over Rs104 crore in an account belonging to the BSP and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand Kumar in a branch of United Bank of India here, sources in the Enforcement Directorate said.

Officials said the agency, Enforcement Directorate, as part of its routine survey and enquiry operations to check suspicious and huge cash deposits in banks, visited the Karol Bagh branch of the UBI on Monday and found huge deposits made in these two accounts post-demonetisation.