Black money,Government gets information on suspicious exchanges from banks

Government has said that 13 banks have given data on post note-boycott exchanges by 5,800 suspicious organizations 

It additionally said that over Rs 4,574 crore has been kept since demonetisation in 13,140 financial balances of these organizations 

Huge numbers of these organizations had more than 100



records 

The legislature said that the data on these organizations has originated from the primary portion of information gave by banks on around 2,09,032 presume organizations that were struck off the Register of Companies prior this year. The operation of the financial balances of these organizations have been confined from that point forward.