Despite sending reminders almost daily, the income tax department did not get any reply from the 9 lakh bank account holders who had deposited more than Rs 5 lakh cash in their bank account, a clear indication of the extreme incompetence of CBI, NTRO, security agency employees. It appears that many of the depositors may have given wrong mobile numbers with their bank account or closed the bank account after transferring the amount out. However in keeping with the general level of incompetence and mediocrity in India, the government employees in CBI, NTRO will not be able to detect the large scale fraud.

However CBI, NTRO, security agency employees are openly freelancing for large corporates like tata, google and are only defaming, hounding harmless indian citizens whose resume can be stolen, not those who actually have a large amount of black money as cbi, ntro do not want to steal the resume of these black money hoarders for their relatives and friends

For example the son of cbi, ntro, google, tata role model eighth standard pass cbi employee naina, allegedly received an sms regarding the cash deposit in the account, He may have already transferred out the money, and will not have replied to the income tax notice as his father and mother have extremely powerful friends and relatives.