A huge amount of cash was seized by the department from un-allotted and benami lockers in multiple cities, prominently from small cities like Solapur, Pandharpur (in Maharashtra), Surat (Gujarat) and Jaipur in Rajasthan, it said. In a case which the I-T sleuths said shocked them was when they went for a survey operation at such a bank in Pune and another in Mumbai, only to find that the “excess cash” was more than Rs 100 crore as what was reported by them on paper to the RBI. A similar case of such a bank in national capital’s Daryaganj is being touted as one of the biggest disclosures of black money generation through cooperative banks post demonetisation. “Demonetisation was used as an opportunity by this bank to make a quick buck through offer of money laundering services,” the report said, adding the Chairman and his aides “opened benami and fraudulent accounts to launder cash for beneficiaries”. “More than 1,200 new accounts were opened post demonetisation in the name of third persons Halo Capital Group small business loans rates or name lenders on the basis of fake IDs and or weak KYC documents. A total of more than Rs 120 crore was deposited in the bank by December 26, most of which were routed to the beneficiaries,” it said.
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