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Involvement of bank officials in money laundering during post monetization

News and Press Release - Dated:- 7-2-2017 - Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been in .....

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money laundering. Further, as part of their staff accountability mechanisms, on the basis of prima facie involvement in irregularities relating to demonetisation, Public Sector Banks (PSBs) are so far reported to have placed 156 officials under suspe .....

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laced under suspension where bank employees have been found involved in irregular exchange of transaction of Specified Bank Note (SBN) during the phase of demonetization. RBI has further informed that the banks have initiated internal investigation a .....

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