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Better bank managers not in fraud

Chalanachithram.com DB » New TF Industry Related » Archive through November 16, 2016 » Better bank managers not in fraud « Previous Next »
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Tilak
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Username: Tilak

Post Number: 43918
Registered: 02-2012
Posted From: 116.51.10.61

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Posted on Monday, November 14, 2016 - 08:49 pm:       


Vjawarrior:

middle class vallaki kooda 2.5 l deposits ki notices pamputunnaraaaa.....hmmm...


depends .. case by case ..

Oke family lo 6 people .. all 2.5 lakhs independent ga deposit chesthe .. for sure notices pampistaru ..
India First.
 

Vjawarrior
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Username: Vjawarrior

Post Number: 26745
Registered: 02-2014
Posted From: 153.2.247.33

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Posted on Monday, November 14, 2016 - 08:40 pm:       


Tilak:

chaala takkuva anchana vestunnav .. last 2 years govt has invested massively on IT systems/data analysis tools .. notices chaala easy ga serve chestaru ..

IT tax notices one year lo almost 4-5 times perigayi ..


middle class vallaki kooda 2.5 l deposits ki notices pamputunnaraaaa.....hmmm...
 

Tilak
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Username: Tilak

Post Number: 43916
Registered: 02-2012
Posted From: 116.51.10.61

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Posted on Monday, November 14, 2016 - 08:30 pm:       


Vjawarrior:

ippudu vattillo nenu 2.5l esthe endi pull chesedi veelllu veella bongu


chaala takkuva anchana vestunnav .. last 2 years govt has invested massively on IT systems/data analysis tools .. notices chaala easy ga serve chestaru ..

IT tax notices one year lo almost 4-5 times perigayi ..
India First.
 

Vjawarrior
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Username: Vjawarrior

Post Number: 26735
Registered: 02-2014
Posted From: 153.2.247.33

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Posted on Monday, November 14, 2016 - 06:00 pm:       


Bluelagoon:


ZERO BALANCE ACCCOUNTS Lo more than 10k deposits sudden gaa appear ayiteh ENQUIRY PADIDDHI kikiki


idi only for BPL level people...ippudu naavi 3 accounts unnai india lo...may 5000 rupees untaaye,o..ippudu vattillo nenu 2.5l esthe endi pull chesedi veelllu veella bongu
 

Bluelagoon
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Username: Bluelagoon

Post Number: 12826
Registered: 12-2013
Posted From: 124.123.70.189

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Posted on Monday, November 14, 2016 - 04:38 pm:       

We cannot attribute every account to parking black money. The one reason for decrease in zero balance account may be because no one has the option to exchange currency except depositing in bank account. However, what raises suspicion are deposits beyond Rs. 10,000, which is normally not the case among these sections,â a bank official told Deccan Chronicle.

The normal deposits ranging from Rs 500 to Rs 5000 have recently increased. Following this, the RBI has alerted all banks to monitor transactions in these accounts stating they are vulnerable to fraud.


ZERO BALANCE ACCCOUNTS Lo more than 10k deposits sudden gaa appear ayiteh ENQUIRY PADIDDHI kikiki
 

Bluelagoon
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Username: Bluelagoon

Post Number: 12823
Registered: 12-2013
Posted From: 124.123.70.189

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Posted on Monday, November 14, 2016 - 04:30 pm:       

Telangana has witnessed a sudden decrease in the number of âZero Balance Accountsâ of Pradhan Mantri Jan Dhan Yojna from 26 lakh to 23.6 lakh. Nearly 2.5 lakh accounts were suddenly awash with cash to keep unaccounted money.

In Andhra Pradesh, the accounts decreased from 19.5 lakhs to 17.3 lakhs.


entah close gaa observe cesthunnaro prahi account ni deni batti artham avuthondhi

kakurthi pade aa 10% bank managers ki jail guarantee anukunta
 

Bluelagoon
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Username: Bluelagoon

Post Number: 12822
Registered: 12-2013
Posted From: 124.123.70.189

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Posted on Monday, November 14, 2016 - 04:28 pm:       

We cannot attribute every account to parking black money. The one reason for decrease in zero balance account may be because no one has the option to exchange currency except depositing in bank account. However, what raises suspicion are deposits beyond Rs. 10,000, which is normally not the case among these sections,â a bank official told Deccan Chronicle.

The normal deposits ranging from Rs 500 to Rs 5000 have recently increased. Following this, the RBI has alerted all banks to monitor transactions in these accounts stating they are vulnerable to fraud.

One of the officials said that they have alerted the higher-ups and approached police who are investigating the matter.

http://www.thenewsminute.com/article/demonetisation-zero-bal ance-accounts-suddenly-awash-cash-andhra-telangana-52859



so nigha undhi every bank account meedha kaakurthi paditeh jail guarantee hehehh

PATERN OF SPENDING in jandhan accaounts crucial examining jaruguthondhi anukunta

ippati varaki kevalam 500 and 1000 deposits jarigi whole transcations kooda 25 k lopu undi hatatthu aga 2 and half lakhs padithe ITTHADE enquiry padiddhi

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