The CBI raided the branch of the Cooperative Bank in Siuri to investigate the cow smuggling case. Sushant Bhattacharya, the chief investigating officer of the cow smuggling case, reached the cooperative bank in Siuri on Thursday. According to CBI sources, about 10 crores of black money has been laundered in 150 bank accounts. CBI summoned bank manager to Nizam Palace today, Friday. Now Sushant Babu wants to question the bank manager.
What information did the CBI get? According to the CBI sources, a total of 177 benami accounts have already been traced from the banks of Suri. As many as 50 accounts have been traced with only one signature. There are about 10 crores in those 50 accounts. All the documents have been collected. And the CBI officers confiscated 4 crore rupees.
What else is being known? News from the central agency, A lot of black money is laundered using these benami accounts. The CBI had earlier written the chargesheet about the bogus organization in the cow smuggling case. Officers believe that these accounts of Siuri Cooperative Bank have also been used for cow smuggling money transactions. So that is what the detectives of the central agency are looking into. How did he open 150 fake bank accounts without verifying the documents? This question will be asked to the bank manager today.
Where did so much money come from? CBI officers think that a lot of money related to rice mills has been transacted from these accounts. CBI officials recovered documents from the bank’s record room. Anubrata mandal’s Shivashambhu and Bhole Byom rice mills had already come up in the cow smuggling investigation. CBI officers are probing whether there is anything related to the cooperative bank account. According to sources, those who are in the management committee of Siuri Cooperative Society are also close to Anubrata Mandal. Now after interrogating the watch manager, some sensational information comes out.