Kolkata: CBI on Thursday raided a cooperative bank in Suri in Birbhum district and found at least 177 fake bank accounts.
According to CBI sources, the forms to open a new bank account has the signatures of the same person.
“It seems that the accounts are opened to convert black money into white money. There is also a link to the food department. The probe is being made. 54 accounts have been seized and a link of at least Rs. 4 crores has been found so far,” said the sources.
According to the bank manager, the CBI had some queries which they have answered.
'Main Sushant Singh Rajput Jaise Suicide...': Bobby Darling Recalls Pleading With Ektaa Kapoor For Work, Says Can't Go Back To Bar Dancing
Mumbai News: Banner Featuring Iranian Leader Sparks Tension During Muharram Procession In Mazgaon; FIR Filed Against Six
IIT Bombay Intrusion Exposes Major Security Lapses: Accused Roamed Freely For Days
VIDEO: Monster Man Thrashes Puppy With Cane, Throws It In Front Of Mother Dog In UP's Amroha; Arrested
However, the bank officials were quizzed by the CBI officials for over one and a half hours.
