3500 bank accounts in AP,Telangana under scanner
Author: Desk December 23, 2016
Hyderabad: Government has decided to gather the details of heavy deposits after 8th November. It is silent that there are 3500 such accounts in Telangana and Andhra in which more than 1 crore have been deposited.
GOI have decided to initiate investigations against the persons who have made an attempt to make their black money white.
Under the stewardship of Director General of Income Tax, Neena Nigam, a 300 member team has been constituted. It is stated that in many bank accounts more than 1 crore rupee have been deposited after demonetization announcement made on 8th November.
Government of India prepared a special software for this purpose. Analysis of CCTV footages is also being made.