Vital information from 13 Banks about bank a/c operations& post-demonetization transactions of some of 2,09,032 suspicious Cos. Earlier operation of the bank accounts of these 2,09,032 suspicious companies were restricted for discharge of their liabilities only. Data received from13 banks pertains only to about 5,800 companies (out of more than 2 lakh that were struck off) involving 13,140 accounts. Few companies have been found to have more than 100 accounts to their names. Highest grosser among these-a company with 2134 accounts. The investigative agencies have been asked to complete necessary investigation in to all these vital details & data in a time bound manner.
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