Moneycontrol
Get App
Last Updated : Dec 21, 2016 04:08 PM IST | Source: CNBC-TV18

ED finds 'unusual' activity in 200 bank a/cs in Mumbai: Srcs

Sources tell CNBC-TV18 that the Enforcement Directorate may have found unusual activity in over 200 accounts across banks in Mumbai. This unusual activity is believed to have occurred in the accounts of about six public and private sector banks.


Sources tell CNBC-TV18 that the Enforcement Directorate may have found unusual activity in over 200 accounts across banks in Mumbai.


This unusual activity is believed to have occurred in the accounts of about six public and private sector banks.


HDFC Bank, ICICI Bank, SBI, Axis Bank were among banks with suspicious accounts.

Close

The ED also seems to have found fake accounts being managed by others in these banks.


Investigations are ongoing into money trail for all 200 accounts.

Watch video for more...



Moneycontrol Ready Reckoner
Now that payment deadlines have been relaxed due to COVID-19, the Moneycontrol Ready Reckoner will help keep your date with insurance premiums, tax-saving investments and EMIs, among others.
Get best insights into Options Trading. Join the webinar by Mr. Vishal B Malkan on May 28 only on Moneycontrol. Register Now!

First Published on Dec 21, 2016 11:38 am
Sections
Follow us on