The government on Friday has provided information on the post note ban transactions given by 13 banks on 5,800 dubious companies. As per their information, ₹ 4,574 crore had been deposited in the banks after the demonetization in around 13,140 bank accounts of those companies. They also informed that ever since the demonetization, around ₹ 4,552 crore had been withdrawn from those accounts. Nirmal Singh 3C Company says that there is data that proves there were many companies who had more than 100 accounts their names. In fact, there were such fraudulent companies who had around 2,134 accounts, and many of them had around 300 to 900 accounts. The banks provided a data where the companies showed a balance of ₹ 22.05 crore on November 8, 2016 and before being striked off as of November 9,2016, they had deposited a total amount of ₹ 4,573.878 crore in the accounts but withdrew ₹4552 crore on November 9. The companies that had a loan account had a negative opening balance of arou
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