Black money deposited in Jan Dhan accounts in Odisha’s Cuttack!

Biswajeet Swain Published On : Dec 28, 2016 at 4:10 PM Updated On : Dec 29, 2016 at 12:46 PM

Odisha Sun Times Bureau
Cuttack, Dec 28:

Members of a self-help group (SHG) in Odisha’s Cuttack city today alleged deposition of black money in their Jan Dhan accounts and lodged an FIR with Jagatpur police.

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According to reports, 13 members of Tulasi SHG in Jagatpur area had opened Jan Dhan accounts in State Bank of India’s Gopinathpur branch here by depositing Rs 100 through Swayamshree finance company’s two staff– Rudra Swain and Rashmi Ranjan Das.

When the members went to the bank after some days to deposit money, the bank manager didn’t allow them to do so following which they came to know that Rs 2,500 has been deposited in each account between November 11 and December 25.

Suspecting foul play, they lodged an FIR with Jagatpur police today.

“They have reported the matter to Jagatpur police station and I have directed the IIC to enquire into the incident. Further course of action will be decided after questioning the bank officials,” said Cuttack DCP Sanjeev Arora.

Police have quizzed the bank manager, sources said.

black money cuttack