NEW DELHI: The government said on Friday that 13 banks have given information on post demonetization transactions by 5,800 doubtful companies.

Adding that over Rs 4,574 crore has been deposited due to demonetization in the 13,140 bank accounts of these companies. In addition, Rs 4,552 crore has been introverted from these accounts while.

The government said that the information on these companies has appeared from the first installment of data given by banks on about 2, 09,032 dubious companies that were hit off the Register of Companies earlier this year. The operation of the bank accounts of these companies has been restricted from that time.

The data presented by the banks exposed that some of these companies have been found to have more than 100 accounts to their names. One of these crooked companies has as many as 2,134 accounts. Most others have between 300 and 900 accounts.

According to data given by the banks, these companies had a balance of Rs 22.05 crore on November 8, 2016, the day the demonetization was announced. However, from November 9, 2016, until they were removed from the register these companies deposited a total Rs 4,573.87 crore in their accounts and withdrew Rs 4,552 crore. In the case of loan accounts, there was a depressing opening balance of Rs 80.79 crore.

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