Summary:
But instead of fresh earnings, money was just transferred between a series of his accounts - Axis Bank to Yes Bank to Kotak Mahindra and Canara Bank. "Atul Mishra is a business relationship manager of Yes Bank (in Ghaziabad's Raj Nagar). So far, the police have managed to trace only 524 crore - 480 crore of which had been in Canara Bank and another 44 crore in Yes Bank.A 'Yes Bank' official, Atul Mishra, 30, is also suspected of involvement in illegal cash transactions in days after the notes ban, and leaking bank information. In all, police say Mittal had ten bank accounts in Ghaziabad.As investors started demanding refunds, Mr Mittal started operating companies in new names. He allegedly helped Anubhav Mittal in making a bank draft of Rs 393 crore," said Bhagwan Swaroop, a senior police officer who heads the special investigation team..