-This incident in Merchant Bank created a stir
Nashik. Nashik Merchant Bank in Malegaon: The wind of assembly elections is blowing strongly in the state. The campaigning of political parties has reached its peak. During the elections, the police team is engaged in inspection by blocking various places. You must have read the news of illegal stock of liquor and cash worth crores being seized during the elections. But everyone is shocked by what happened in Nashik.
Rs 125 crore has been deposited in the accounts of unemployed youth in Nashik. Such a huge amount has been deposited in 12 accounts of Malegaon Merchant Bank (Nashik Merchant Bank in Malegaon). The young man is also confused due to the sudden arrival of so much money in his account. The youth have no information about who deposited this amount in the account. But this kind of incident that happened during the elections has attracted the attention of many people. Some youth told local leader Minister Dada Bhuse about this. After this the police is investigating the matter.
It is estimated that the amount of Rs 125 crore is financial transactions of fake companies. This incident has created a sensation in Malegaon, Nashik. In the last 15-20 days, financial transactions worth Rs 100 to 500 crore have taken place in 12 accounts of the bank branch. An amount of Rs 10 crore and Rs 15 crore has been deposited in the name of these youth by creating fake companies. A few days ago, a person named Siraj Ahmed had taken Aadhaar card, PAN card and signatures from these youth by luring them with the promise of getting them a job in Malegaon Market Committee. Now this has been revealed.
These 12 youth told this to Minister Dada Bhuse. After this the matter was brought to the notice of the police and investigation started. Shiv Sena officials have demanded a thorough investigation into the entire matter. A complaint has been made to the Additional Superintendent of Police and answers to all the questions are being sought as to where this amount of money came from and who was behind it. Before the assembly elections, there is talk in the entire state about financial business of more than Rs 100 crore being done through these accounts in 15 days.
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