Koda is being called the biggest scam master of our times.
As per reports, Rs 640 crores were deposited in cash with the UBI, Zaveri bazaar, over a period of less than two years.This works out to an average of more than Rs 1.20 crores per day.
Any amount above Rs 50,000 deposited in cash has to be supported by the PAN number. Did the bank ask for PAN?
If not, how did the bank accept such huge amount? Why did the bank not inform the department.? If the bank did inform, then why did the department not take action?
Investigating agencies must first haul up the bankers,the I.T dept, and others who were a party to this game
.
Are the laws made to beat the law?
Are the laws only to trouble the common man?
Will we ever get answers?
Uncertainty
3 months ago
