The outstanding illegally collected deposits, which are the proceeds of crime, have been detected to be Rs 143 crore. When RBI detected the same and directed to return the amount to the depositors, the accused have responded to RBI that they have returned the money to the depositors, but ED investigation revealed that there is no proof of repayment or no KYC of the depositors, the ED alleged.
The outstanding illegally collected deposits, which are the proceeds of crime, have been detected to be Rs 143 crore. When RBI detected the same and directed to return the amount to the depositors, the accused have responded to RBI that they have returned the money to the depositors, but ED investigation revealed that there is no proof of repayment or no KYC of the depositors, the ED alleged. The outstanding illegally collected deposits, which are the proceeds of crime, have been detected to be Rs 143 crore. When RBI detected the same and directed to return the amount to the depositors, the accused have responded to RBI that they have returned the money to the depositors, but ED investigation revealed that there is no proof of repayment or no KYC of the depositors, the ED alleged. Moneycontrol Latest News Read More
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