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[url= que ça peut vous donner en trois clics![/url] [b]IdebayMUMBAI: The Enforcement Directorate is investigating loans and money laundering worth Rs 30,000 crore by private banks, as part of its ongoing probe into benami properties, allegedly belonging to rich businessmen.
Besides, the regulator is also probing 44 bank accounts belonging to businessmen and their families and which received money through hawala routes. These bank accounts are being probed in order to know if any suspicious transactions have taken place.
The ED has been monitoring the accounts of over 150 people and also seized properties that belong to various private banks, a top official of the regulator told PTI.
Besides this, in addition to money laundering charges for everyone over ₹2 crore, the agency has served notices on 34 bank accounts of rich businessmen.
These notices give 30 days to banks to respond to these bank accounts, said the official, who did not wish to be identified.
Sources said that during the probe, so far, the agency has unearthed several accounts with suspicious transactions and names like Malleshwar Mishra, president of Bombay Cooperative Bank, have figured in these documents.
Malleshwar’s son Aditya is a chartered accountant by profession and is presently the managing director of Finolex, a technical and export arm of Bandhan Bank.
Another name that figures in documents is Shrinivas Net
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