 "Banker, 3 others booked for illegally exchanging Rs 11 lakh demonetised notes in Gurgaon")
Four persons, including a manager of a private bank, were on Sunday booked for illegally exchanging demonetised currency notes for new banknotes, police said.
"Cases have been registered against the manager of the bank, Suakant, businessman Sunny Khanduja and two of his associates at the Civil Lines Police Station here" ACP Manish Sehgal said.
They have been booked under relevant sections of the IPC including cheating, he said.
The Gurugram Police's Crime Unit on November 30, during a vehicle checking drive, had recovered old banknotes worth Rs 10.96 lakh from Khanduja's associate, he said.
"Initial investigations revealed that the bank manager illegally exchanged demonestised banknotes with new ones on commission," the ACP said.
Following the recovery the matter was handed over to the Income Tax department for investigation, Sehgal said.
Khanduja and Suakant are absconding and efforts are being made to arrest them, he said.
"Cases have been registered against the manager of the bank, Suakant, businessman Sunny Khanduja and two of his associates at the Civil Lines Police Station here" ACP Manish Sehgal said.
They have been booked under relevant sections of the IPC including cheating, he said.
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"Initial investigations revealed that the bank manager illegally exchanged demonestised banknotes with new ones on commission," the ACP said.
Following the recovery the matter was handed over to the Income Tax department for investigation, Sehgal said.
Khanduja and Suakant are absconding and efforts are being made to arrest them, he said.