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Harshita Tyagi
Updated Nov 06, 2021 | 15:37 IST
I-T Department detects irregularities in an Urban Credit Cooperative Bank in Maharashtra
I-T Department detects irregularities in an Urban Credit Cooperative Bank in Maharashtra&nbsp | &nbspPhoto Credit:&nbspBCCL
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The analysis of bank data on Core Banking Solutions (CBS) and the statements of key persons recorded during the search action revealed the glaring irregularities in opening the bank accounts. Over 1,200 new bank accounts were opened in the said branch without PAN. ,adidas handball spezial vintage

howard university tennis roster,The investigations have also revealed that these bank accounts were opened without following KYC norms and all account opening forms are filled in by the bank staff and they have put their signature/thumb impressions. In these accounts, multiple cash deposits each of exact denomination of Rs 1.9 lakh, were made totalling to Rs 53.72 crore.

Out of these, more than 700 bank accounts have been identified which were opened in series, where cash deposits of more than Rs 34.10 crore were made immediately within 7 days of opening of bank accounts mainly during the period August 2020 to May 2021, the tax department said. ,badminton tennis court size

youth soccer referee near me,These deposits have been structured to avoid mandatory PAN requirement for cash deposits over Rs 2 lakh. The money has been subsequently converted into fixed deposits in the same branch. Local enquiries in few cases of such account holders, demonstrated that these persons are not aware of cash deposits in the bank and categorically denied any knowledge of such bank accounts or even the fixed deposits.

soccer shop vacancies,The Chairman, CMD and the manager of the branch, could not explain the source of cash deposits and accepted that these were done at the behest of one of the directors of the bank, who is a prominent local businessman engaged in trading of grains.

handball em kroatien im halbfinale,On the basis of the evidences gathered and statements recorded, the entire amount of Rs 53.72 crore has been restrained, said the I-T Department. Further investigations are in progress.

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