According to documents accessed by DNA, at least nine such companies have more than 100 bank accounts. The one topping the list so far — Gold Sukh Trade India Ltd — had 2,134 bank accounts. They deposited Rs 3,792.40 crore and withdrew Rs 3,794.04 crore before the strike-off. They deposited Rs 21.30 crore and withdrew Rs 249.45 crore even after strike-off, leaving a negative balance of Rs 215 50 crore. After their names were struck off, the operation of bank accounts of these shell companies were restricted to discharge of their liabilities only.

Source: dna October 07, 2017 01:41 UTC