RS.62,000 crores khapane yet inexplicably only Swiss banks was being maligned in domestic banks to money laundering. the whereabouts of records spotless. Reserve Bank of India (RBI Chair) all pre-election monitoring and stringent law the nation's public and private banks through manilanding (non-legit ways to make money transactions) Act indiscriminately.
Various investigation agencies during the year 2013 yet these banks entered the case of 143 manilanding. There are many such cases in which the role of top officials of the banks also questionable given the severity of the case. "the Central Bank is now more strictly show. that is why, a private portal in 2013 may that banks had disclosed to manilanding workAll matters related to the financial intelligence unit, (FIU) have been handed over.
According to sources, 32 banks in different branches of activities related to making the white vigil on crime record notifications of the FIU 's. as your level of Reserve Bank was investigated this case.
RBI Chair took all these banks is fine, but the root end and deeply felt the need to make inquiries. the Ministry of Finance set up an inter-mantralyi the Committee also said the Reserve Bank was the subject of a full inquiry CBI or FIU.
It's not that Indian banks are exposed for the first time in manilanding rackets. just look at the record of the past four years public and private banks are manilanding, 957 cases against it after the year 2010 RBI Chair position when banks suspected of running into such work on rules to create fairly draconian. check agencies banks last year against manilanding Law 212 Cases, the number of such cases this year. to reach 143.
Various investigation agencies during the year 2013 yet these banks entered the case of 143 manilanding. There are many such cases in which the role of top officials of the banks also questionable given the severity of the case. "the Central Bank is now more strictly show. that is why, a private portal in 2013 may that banks had disclosed to manilanding workAll matters related to the financial intelligence unit, (FIU) have been handed over.
According to sources, 32 banks in different branches of activities related to making the white vigil on crime record notifications of the FIU 's. as your level of Reserve Bank was investigated this case.
RBI Chair took all these banks is fine, but the root end and deeply felt the need to make inquiries. the Ministry of Finance set up an inter-mantralyi the Committee also said the Reserve Bank was the subject of a full inquiry CBI or FIU.
It's not that Indian banks are exposed for the first time in manilanding rackets. just look at the record of the past four years public and private banks are manilanding, 957 cases against it after the year 2010 RBI Chair position when banks suspected of running into such work on rules to create fairly draconian. check agencies banks last year against manilanding Law 212 Cases, the number of such cases this year. to reach 143.
