ED to Quiz Union Bank Manager in Koda Case
In connection with 2,500 crore money laundering scam, the Eforcement Directorate (ED) officials have served a notice on a Union Bank manager.
ED has asked the official,employed at Union Bank’s Zaveri Bazaar branch in Mumbai,to produce himself before it on Friday or by 2 pm on Saturday.
according to reports, Madhu Koda’s front companies are said to have deposited Rs 640 cr between November 2006 and December 2008.
The bank came under scrutiny for not alerting financial intelligence unit about these transactions.
The ED will interrogate the official on whether norms were complied with while taking such huge sum for deposit.
Besides, it will ask the official whether he had informed higher authorities about the transaction.
RBI rules mandates banks should verify the identity of depositor and source of funds.
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