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Amit Shah’s co-operative bank at Ahmedabad gets Rs 500 crore deposit, just after notes Ban

Ahmedabad, December 21: A news published by India Live, claims that Within three days after the announcement of demonitisation, 500 crore deposit was received at co-operative bank located at Ashramam road,Ahmedabad . Interesting thing is BJP president Amit Shah is the director of this Bank.The Income Tax Department and the Enforcement Directorate have started investigation on this information.

Source also says the major part of this 500 crore was deposited on the same night on announcement of demonitisation. There are 190 branches for this co-operative bank. But the money in such large amount is deposited only in its head office at Ashramam Road. It was also observed the money has started flowing to the bank just after the demonitisation announcement on November 8.

Majority customer of this Bank are Small vendors and farmers. This strengthens the doubt that, from where did such a huge amount of 500 crore was deposited in this bank. The IT Department is also verifying the CCTV visuals from the bank. Various co-operative banks in Gujarat were also piled up with such illegal money deposits.

Full Story :

  • The Income Tax Department and the Enforcement Directorate have started investigation on this information.
  • But the money in such large amount is deposited only in its head office at Ashramam Road.
  • This strengthens the doubt that, form where did such a huge amount of 500 crore was deposited in this bank.
  • As directed by RBI, the IT department and the Enforcement Directorateis conducting investigation in the suspected co-operative banks in Gujarat.
  • For the last one month all the banks and ATMs were crowded and restriction were being imposed even on the amount that could be withdrawn each day.

So far almost 30 BJP associates have been caught with huge money, last week Rs 10 Crs seized from a car in Maharashtra, money belongs to Pankaja Munde’s sister Co-op bank . This also indicate that, those who are in close ally with BJP would have deposited huge amounts in co-operative banks after demonitisation.

Among eighteen Co-operative banks in Gujarat, seventeen are under the governance of BJP. An another similar incident where The Co-operative bank in Gujarat has got deposits of Rs. 200 crore, where the Bank Chairman is a Gujarat Minister ShankarBhai Chaudhary.

It is now evident that, BJP is converting their black money through the co-operative banks in Gujarat and Maharashtra, which are directly under their control; while trying to destroy the Co-operative banks in Kerala.

As directed by RBI, the IT department and the Enforcement Directorate is conducting investigation in the suspected co-operative banks in Gujarat. The people of India had faced many hardships after the announcement of demonitisation. Still people are experiencing cash crunch. For the last one month all the banks and ATMs were crowded and restriction were being imposed even on the amount that could be withdrawn each day.

Decision of demonetising higher currency notes was not taken in a hurry, says BJP president Amit Shah.

(Disclaimer : This article was first published in
Ahmedabad Mirror and India Live Today Irony of India does not have any further information or is responsible for the authenticity)

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