News Super Search
Posting Date From:
Posting Date To:
IR Press Release:

Full Site Search
Sun Apr 30, 2017 20:35:10 ISTHomeTrainsΣChainsAtlasPNRForumGalleryNewsFAQTripsLoginFeedback
Sun Apr 30, 2017 20:35:10 IST
Advanced Search
Trains in the News    Stations in the News   
<<prev entry    next entry>>
News Entry# 288972
Dec 18 2016 (11:02)  Manager at CST booked (www.thehindu.com)
back to top
Commentary/Human InterestCR/Central  -  

News Entry# 288972     
   Tags   Past Edits
This is a new feature showing past edits to this News Post.

Posted by: rdb*^  128472 news posts
The CBI registered another case against an Assistant Commercial Manager (Railway) posted at Chhatrapati Shivaji Terminus in Mumbai for the alleged exchange of Rs. 8.22 lakh in demonetised notes.
Acting on intelligence inputs, the Enforcement Directorate searched Mumbai’s Zaveri Bazaar premises of four bullion traders and exporters. “While we have so far tracked a deposit of Rs. 69 crore in the bank accounts of various shell companies, the amount may go beyond Rs. 100 crore. Funds were transferred from the accounts to the bullion traders ostensibly for gold purchases. One account with a balance of Rs. 1.2 crore has been frozen,” said a senior ED official.
Scroll to Top
Scroll to Bottom

Go to Mobile site