1 / 1

Hawala operator arrested in Karnataka, CBI seize Rs 5.70 cr in new Rs 200 notes

Hawala operator arrested in Karnataka, CBI seize Rs 5.70 cr in new Rs 200 notes on Business Standard. The agency sources said CBI has registered a case against officials of four banks--State Bank of India, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bank.

poonamparekh
Download Presentation

Hawala operator arrested in Karnataka, CBI seize Rs 5.70 cr in new Rs 200 notes

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Hawala operator arrested in Karnataka, CBI seize Rs 5.70 cr in new Rs 200 notes CBI today arrested an alleged Hawala operator K V Veerendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs 2000 denomination from his premises in Karanataka. The agency sources said CBI has registered a case against officials of four banks– State Bank of India, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bank. They said Veerendra was produced before Special courtin Bengaluru which has sent him to six days of CBIcustody for questioning. The sources said during preliminary probe names of several persons have been taken by Veerendra and it is trying to gather material evidence linking the alleged hawala operator with them. Article by- Business Standard

More Related