List of all RTGS NEFT Transactions of CPI DMK SHG to Chennai District Election Office

The election authorities are reviewing the taks of the companies, corporates & individuals who transacted the funds electronically.
In due course, the district election office has determined suspicious transactions in the bank accounts of all political parties in tamil nadu.

Nearly sixty four doubtful bank transactions have been determined by Income tax officials of which sixteen of them are from political party accounts of which

  • twelve are of Communist Party of India
  • 1 from DMK charitable trust
  • two from DMK candidate R. Girirajan

are all reported to to the Chennai district election office by bank authorities.
Further, there are two huge amount banking transactions like

Amount Via Date Bank & Branch
5000000 RTGS 08.04.2014 Andhra Bank, Kilpauk
2600000 NEFT 08.04.2014 Indian Bank

over one thousand three hundred bank branches will be reporting the bank transactions over one lakh to the district election office until lok saba election over.

Even all self help groups banking transactions in chennai city will be reported to the election office.

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