IT dept has found post-demonetization Rs 300 crore deposited into co-operative bank accounts, Jan Dhan and inactive accounts in Bhatkal in Karnataka, say media reports.
The department has found unusual transactions across Karnataka and Rs 17,000 crore in total deposited in Jan Dhan and unused bank accounts. The deposits were made in cooperative banks as well.
The Karnataka IT Department and Goa directorate has claimed that out of the 260 co-operative banks in the state, over 60 banks have never submitted any details with respect to monetary transactions.