The most recent captures have brought up issues on the pretended by the national bank authorities in cash trade prepare.
kalyani pandey Kalyani Pandey December 18, 2016 10:12 IST
rbi urjit patel rajan rbi save bank of india demonetisation coin notes borrowers advances unwinding nbfcs rs 500 rs 1000 modi jaitley
A cop stands protect before the Reserve Bank of India (RBI) head office in Mumbai, August 9 2016.Reuters document
In a major hit to the focal government, the Central Bureau of Investigation (CBI) on Saturday captured two Reserve Bank of India (RBI) authorities in Bengaluru for having an impact in cash transformation extortion cases.
The most recent captures have brought up issues on the pretended by the national bank authorities in cash trade handle. The two denounced, who have been distinguished as Sadanand Naika, Senior Special Assistant and AK Kavin, Special Assistant of the RBI's trade office out Bengaluru, Times of India reported.
The two charged would purportedly appropriate the new Rs 2,000 and Rs 100 notes for a stipulated edge of Rs 4,000 for each individual for every day (on a commission premise). The CBI said that the couple, alongside some other obscure authorities of the RBI were ordered the errand of taking care of old notes, yet gave away the new notes. Of the aggregate sum, Rs 60.3 lakh was intentionally traded over "only one counter," the Hindu reported.
RELATED
Demonetisation: Enforcement Directorate seizes new coin notes in Chandigarh
Delhi: Income Tax dept strikes lodging in Karol Bagh, Rs 3.25 crore in old notes seized
Delhi police strikes law office in South Delhi; recoups Rs 13 crore
This is not the first occasion when that RBI authorities have been captured for charged cash trade racket. A week ago, Michael K, another RBI representative, working at the Issue Department of the RBI's provincial office was captured by the wrongdoing agency. He is associated to have encouraged trade with Rs 1.5 crore in old cash.
Remarking on the capture of Michael K, Deputy RBI representative SS Mundra told the media that "let me clear up that it was a lesser functionary of the RBI and it was accounted for by the exploring organization that he was recorded to be available in a bank office where some presumed exchange was going on. Having thought about that, the worker has been suspended. We have founded examination and due move would be made once every one of the points of interest are discovered."
Promotions by ZINC
As far back as Prime Minister Narendra Modi declared the money boycott of Rs 500 and Rs 1000 notes on November 8, the Enforcement Directorate (ED) and the CBI have been leading assaults to seize individuals who are included in illicit trade of old and new cash.
kalyani pandey Kalyani Pandey December 18, 2016 10:12 IST
rbi urjit patel rajan rbi save bank of india demonetisation coin notes borrowers advances unwinding nbfcs rs 500 rs 1000 modi jaitley
A cop stands protect before the Reserve Bank of India (RBI) head office in Mumbai, August 9 2016.Reuters document
In a major hit to the focal government, the Central Bureau of Investigation (CBI) on Saturday captured two Reserve Bank of India (RBI) authorities in Bengaluru for having an impact in cash transformation extortion cases.
The most recent captures have brought up issues on the pretended by the national bank authorities in cash trade handle. The two denounced, who have been distinguished as Sadanand Naika, Senior Special Assistant and AK Kavin, Special Assistant of the RBI's trade office out Bengaluru, Times of India reported.
The two charged would purportedly appropriate the new Rs 2,000 and Rs 100 notes for a stipulated edge of Rs 4,000 for each individual for every day (on a commission premise). The CBI said that the couple, alongside some other obscure authorities of the RBI were ordered the errand of taking care of old notes, yet gave away the new notes. Of the aggregate sum, Rs 60.3 lakh was intentionally traded over "only one counter," the Hindu reported.
RELATED
Demonetisation: Enforcement Directorate seizes new coin notes in Chandigarh
Delhi: Income Tax dept strikes lodging in Karol Bagh, Rs 3.25 crore in old notes seized
Delhi police strikes law office in South Delhi; recoups Rs 13 crore
This is not the first occasion when that RBI authorities have been captured for charged cash trade racket. A week ago, Michael K, another RBI representative, working at the Issue Department of the RBI's provincial office was captured by the wrongdoing agency. He is associated to have encouraged trade with Rs 1.5 crore in old cash.
Remarking on the capture of Michael K, Deputy RBI representative SS Mundra told the media that "let me clear up that it was a lesser functionary of the RBI and it was accounted for by the exploring organization that he was recorded to be available in a bank office where some presumed exchange was going on. Having thought about that, the worker has been suspended. We have founded examination and due move would be made once every one of the points of interest are discovered."
Promotions by ZINC
As far back as Prime Minister Narendra Modi declared the money boycott of Rs 500 and Rs 1000 notes on November 8, the Enforcement Directorate (ED) and the CBI have been leading assaults to seize individuals who are included in illicit trade of old and new cash.
No comments:
Post a Comment
Note: only a member of this blog may post a comment.