As part of its ongoing countrywide operation, CBI lodged a case
against a Bank of Baroda official in Kolkata for converting old currency
in violation of rules, taking the number of such cases to 10 with 16
arrests and Rs 19 crore as currency in question. Cashier of Bank of
Baroda, Behala branch, Ranjit Kumar Bhattacharya has been booked by CBI
for allegedly converting currency worth Rs 50 lakh using fraudulent
means in violation of laid down rules post demonetizationof Rs 1,000 and
Rs 500 notes on November 8.
Under its countrywide operation continuing for a few weeks, the
agency has so far registered four such cases in Karnataka, four in
Hyderabad, one in Rajasthan and one in Kolkata.
CBI sources said so far it was probing currency conversion of Rs 19
crore, which might increase as the probe progresses and more FIRs are
registered by it.
The agency sources said it has made 16 arrests across the country which include public servants, middlemen and private persons.
In Karnataka, CBI has arrested a JDS leader who is also a casino
operator and an RBI official in separate cases of alleged illegal
conversion of old currency.
Reserve Bank official K Michael, posted in Bengaluru, was arrested by
CBI while he was allegedly trying to convert Rs 1.51 crore of old
currency notes.
CBI sources said Michael, a senior special assistant at RBI, was arrested last week.
The agency has also arrested Veerendra in a separate case relating
to seizure of Rs 5.70 crore of new currency from the bathroom of the
casino owner by the Income Tax department.
"We have arrested K C Veerendra. He was arrested in Hubballi on
December 10 and brought to Bengaluru the following day and produced
before the CBI court. He is in our custody for six days," a top CBI
official told PTI today.
Besides Veerendra, middlemen Thipeswamy and Venkatesh, residents of
Chitradurga districts of Karnataka, and unknown officials of four banks
-- State Bank of India, State Bank of Mysore, ICICI Bank and Kotak
Mahindra -- have also been named in the FIR in this case.
A case has been registered against an ATM servicing company and
officials of Karnakata Bank and Dhanluxmi Bank. Another case has been
registered against Central Bank of India officials and private persons
for allegedly facilitating exchange of demonetised notes by issuing 149
Demand Drafts of Rs 70 lakh in the name of a private loan company.
In Hyderabad, CBI had registered four cases related to conversion of
currency by postal department officials with prime suspect named in the
FIR being K Sudheer Reddy, an Indian Postal Service Officer.
The agency has also registered an FIR against officials of State Bank of Bikaner and Jaipur, Dausa branch on similar charges.
Source : http://www.dnaindia.com/india
No comments:
Post a Comment