JAMMU, June 25: The Enforcement Directorate (ED) today registered an enquiry against Congress activist Salman Nizami of Banihal regarding deposits made in his account.
The enquiry alleged that Salman had account in HDFC Bank in Bahu Plaza having No. 50100018454976 since November 16, 2013. It alleged that deposits in the account were followed by ATM and withdrawal, which triggered suspicion in the mind of bank, which stopped his transaction.
As per scrutiny of the bank statement of Nizami, from period 2015 to ending 2016, he received deposits in his account either through National Electronic Funds Transfer (NEFT) and cash deposits from different people aggregating to Rs 40 lakh consisting of NEFT for different branches, which were yet to be identified besides cheque deposits.
The enquiry alleged that Salman used to receive funds through NEFT and in his bank account though he had not shown any legitimate source of income and used to withdraw said amount on the same day through different ATMs of the bank.