New Delhi: The Central Bureau of Investigation (CBI) has registered a case against 48 companies, three individuals and some unknown public sector banks in the case of transferring black money worth Rs 1,038 crore to Hong Kong. This black money was transferred in 2014-15. In Chennai, the SBI revealed that the names of Mohammed Ibramasa Johny, Zinta Midhar and Nizamuddin were among the three accused.
Along with these, CBI has registered an FIR against 48 companies on 3 January. In the FIR, the CBI has said that these companies are fake, which has shown that they were given money in lieu of imports and with this Indian tourists traveled abroad, while no such work was done. All figures shown by companies are fake.
According to the CBI, bank officials were bribed in cash to join the rigging. The investigating agency has received information on 51 current accounts of 48 companies, which were opened in Bank of India, Punjab National Bank and State Bank of Mysore (now SBI). It has been mentioned in the FIR that Rs 1,038 crore was sent abroad from these accounts. The CBI is currently investigating the matter.
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