Tag: New Accounts

State Bank of India
SBI branch opened 2,000 accounts to channelise black money

New Delhi: Over 2,000 fresh accounts were opened in a Bareilly branch of State Bank of India post- demonetisation till December 31 to allegedly channelise black money in which at least Rs 8 crore were deposited in old notes, a CBI probe has found. The CBI has now registered an FIR against unknown bank officials […]

  • Monday, 28 June 2021
scrollToTop