Ludhiana: With the intention of getting suspicious transaction information according to the guideline for the Indian election election commission, spending observers on Thursday directing bank officers to provide details about suspicious transactions during the general election.
Bank observers request bank officials to report unusual cash withdrawals and suspicious cash or cash deposits in accounts exceed RS 1 lakh during the election process, without examples of deposits or withdrawals for the past two months.
The meeting in this case was held at Punjab Agricultural University (PAU), which was attended by Avijit Mishra’s expenditure observer, Abhijit Kundu, Amit Kumar Shahma, Swati Shahi, Alka Gautam, an additional district election officer – Deputy Commissioner (General) Rahul Chaba, in addition to representatives from All public sectors, the private sector, cooperatives and rural / bank gramin district.
Entering bank officials for tight compliance from the direction of ECI, Expe observer Nditure said that unusual transfers mean transfers from RTGS from one bank account to several people in the district / constituency during the polling process without the transfer precedent, each cash deposit exceeds Rs 1 lakh From bank accounts or partners or dependents, as mentioned in the affidavit submitted by candidates, which are available on the CEO website.
In addition to cash withdrawals and cash deposit beyond RS.
1 lakh in a political party account during the election or other suspicious cash transaction process.
Information about cash deposits or more withdrawals than RS.
10 lakh must also be reported for further submission to Nodal Officers from the Income Tax Department for the necessary actions under the income tax law, expenditure observer said, adding that all instructions said they had circulated Tobanks in the Ludhiana district so it needs to be ascertained.
Unusual transactions under EC supervision
