Use your ← → (arrow) keys to browse
Attempts to elicit a response from BSP on the issue failed.
The ED has sought full details about the two accounts from the bank even as it is understood that the agency will write to the income tax department which has the powers to go into the legality of donations and contributions made to political parties.
The ED has also asked the bank to provide to it CCTV footage and KYC documents used to open the accounts, they said.
With regard to Anands’s accounts, it is understood, that the agency will soon issue notices to him and also intimate the I-T sleuths for investigation under anti-tax evasion laws.
The agency has been carrying out enquiry operations at over 50 bank branches to check possible instances of hawala dealings and money laundering after the government scrapped the two high value currencies of Rs 1,000 and Rs 500 on November 8.
Watch here,
(Sourced from agencies, feature image courtesy:india.com)
Use your ← → (arrow) keys to browse
