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News Entry# 288972
Dec 18 2016 (11:02)  Manager at CST booked (
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News Entry# 288972     
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Posted by: rdb*^  132872 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.
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