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Demonetisation: ED enquiry operations at 50 banks

News and Press Release - Dated:- 7-12-2016 - New Delhi, Dec 7 (PTI) Stepping up action to check financial crimes post demonetisation, the ED today launched an 'enquiry of records' operation at over 50 bank branches across the country to detec .....

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th banking auditors to scrutinise transaction records and account statements, armed with vital inputs gathered from financial snoop agencies. They said ED teams have launched the operations at branches located in major cities like Delhi, Mumbai, Beng .....

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to suspicion of suspect deposits. Officials said the sleuths and auditors are looking at the banking transaction records post November 8 and instructions have been issued to these teams to ensure that regular operations and customer dealings are not .....

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