Cuttack, Dec 28: Today the members of a self-help group named Tulasi here alleged deposit of black money in their Jan Dhan accounts and filed an FIR with the Jagatpur police. Around 13 members had opened Jan Dhan accounts in the SBI’s Gopinathpur branch here on a deposit of Rs 100 through two staff of Swayamshree finance company named Rudra Swain and Rashmi Ranjan Das. After some days, when the members went to the bank to deposit money, they were stopped from doing so by the bank manager, following which it came to fore that Rs 2,500 has been deposited in each account and withdrawn too between Nov 11 and Dec 24. Having a suspicion, the members filed the complaint. Cuttack DCP Sanjeev Arora said that on reporting the matter at the Jagatpur PS, the IIC has been directed to probe into the matter. After interrogating the bank officials, the further course of action will be planned. According to sources, the cops have already questioned the bank manager.
