Income Tax Department has identified deposits of Rs 246 crore during the demonetization, IT department is suspecting this money belongs to Tamil Nadu politician.
Surprisingly, In a Single Account and with a Single Transaction, Rs 246 crores was deposited to an account, that too in the banking hours.
IT department has said that deposits of over one crore rupees have been deposited in 441 accounts in various banks in Tamil Nadu. All these are Binami accounts with no proper records.
IT officials said they have identified 27,739 customers who have deposited huge amounts of money at the time of demonetization and notices were served to them.