NEW DELHI: The Enforcement Directorate on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP and about Rs 1.43 crore in an account belonging to Ananth Kumar, brother of the party supremo Mayawati.
The money, according to ED sources, were found in a United Bank of India brank in New Delhi. Sources said the sleuths called for the records of the deposits made in the BSP account and found that while Rs 102 crore was deposited in Rs 1,000 notes, the rest Rs 3 crore was deposited in the old Rs 500 notes.
Meanwhile, a sum of Rs 18.98 lakh came into Anand’s account after the ban in the form of demonetised notes.