Doctor, Padma Bhushan awardee accused by CBI for transporting Rs 10 crore demonetised notes

When asked about the allegations faced by the doctor, a CBI spokesperson told DNA: "He is accused in the overall case of fraudulently transporting the money. His exact role will come out after an investigation."

Questions on the probe

CBI officals have claimed that the money was being used for the purposes of money laundering. DNA has also pointed out the director of the co-operative bank is Bharatiya Janata Party (BJP) MP Pritam Munde, the daughter of late BJP leader Gopinath Munde.

On the other hand, senior bank officials have claimed that the CBI has been misinformed and that this is a case of CBI mismanagement.

Speaking to DNA, the official claimed that the Rs 10 crore was part of the Rs 25 crore that was intended to be deposited in the bank's Ghatkopar branch.

The official added that the branch could accept only Rs 15 crore, following Rs 10 crore was to be sent to the branch in Pimpri Chinchwad from where it would have been deposited in another co-operative bank. "The whole case is a result of CBI's mismanagement," he said.