Bank scan
TT, Raiganj, Nov 18: Officials of the state income tax department's Jalpaiguri division visited the main branch of the Raiganj Central Cooperative Bank tonight and asked for details of accounts in which more than Rs 2.5 lakh had been deposited after the demonetisation of Rs 500 and Rs 1,000 notes.
Yesterday, CPM Raiganj MP Mohammad Salim had alleged that the cooperative bank was being used by Trinamul leaders to park their black money.
After the IT department's visit, chief executive officer of the bank Nizamuddin Siddiqui said: "We have already submitted the details of half the accounts in which Rs 2.5 lakh or more were deposited in the past one week. We will provide the details about the remaining accounts shortly. All the papers are ready."
Siddiqui was present at the main branch when the IT officials checked documents.
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