| Author | Message | ||
Rajusk Legend Username: Rajusk Post Number: 52181 Registered: 02-2008 Posted From: 170.74.248.8 Rating: N/A |
they are tracking all accounts..and will freeze ani chepparu kabatti.. fake use of Jan Dhan will have repurcussions for both Account holder and his benami boss..if the account gets frozen.. | ||
Bluelagoon Hero Username: Bluelagoon Post Number: 12836 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
50000 deposit limit cesaru jandha accounts ki ink mark vesaru kolies ni petti exchange cesthontey good decision anni dharulu moosi evsi kumuthunnaru gaa donga naa kodakalni | ||
Rajusk Legend Username: Rajusk Post Number: 52179 Registered: 02-2008 Posted From: 170.74.248.8 Rating: N/A |
The Supreme Court on Tuesday sought a comprehensive response from the Central government on the scrapping of Rs.500 and Rs.1,000 bank notes while refusing to stay RBI’s demonetization notification. Senior advocate and Congress leader Kapil Sibal, arguing against the demonetization policy, said that the government notification is inadequate and arbitrary. Sibal gaa  | ||
Andhrawala Legend Username: Andhrawala Post Number: 54796 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
CommonMan account shall not be frozen. No Signature | ||
Film_fan Legend Username: Film_fan Post Number: 31088 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
A government note reviewed by this writer for Firstpost reveals that FIU will also share bulk data with the domestic spy agency, Intelligence Bureau (IB), which has a strong team of officers to independently analyse and generate red-flag indicators for banks to freeze suspicious accounts instantly -- theega lagithey donkantha kaduluddi...... We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Brighton Side Hero Username: Brighton Post Number: 3334 Registered: 05-2014 Posted From: 172.56.13.232 Rating: N/A |
pani chesevadu cheyyadam modaledithe inthe, all angles lo kummi vadultadu... ippudu india is shining... | ||
Rajusk Legend Username: Rajusk Post Number: 52177 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
A government note reviewed by this writer for Firstpost reveals that FIU will also share bulk data with the domestic spy agency, Intelligence Bureau (IB), which has a strong team of officers to independently analyse and generate red-flag indicators for banks to freeze suspicious accounts instantly. | ||
Film_fan Legend Username: Film_fan Post Number: 31087 Registered: 03-2008 Posted From: 194.176.105.136 Rating: |
there you go.... that cloth shop owner cannot make all his employees lottery winners overnight We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Rajusk Legend Username: Rajusk Post Number: 52176 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
The government note suggests close monitoring of Card Payment Gateways (CPG), Real Time Gross Settlement Systems (RTGS) and National Electronic Funds Transfer (NEFT) following intelligence inputs on November 11 that some black money enterprise is charging commission up to 40 percent to convert the unaccounted cash into legal tender through online transfers. Sudden transactions over a threshold of Rs 5 lakh to inactive bank accounts will be scrutinised by the banks, which are supposed to file a report specifying the nature and value of the transactions. | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 16214 Registered: 09-2014 Posted From: 117.249.240.115 Rating: N/A |
next year India will beat USA interms of technology | ||
Shikari Megastar Username: Shikari Post Number: 20483 Registered: 03-2010 Posted From: 124.123.215.162 Rating: N/A |
motham dabbulu padanichi appudu freeze cheyyali  http://i.imgur.com/eUYcc.gif | ||
Rajusk Legend Username: Rajusk Post Number: 52175 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
Information about the suspected accounts is being shared with the state governments. All the zero-balance and Jan Dhan accounts witnessing sudden and suspicious activities and included in CTRs and STRs will be recommended for freezing in the next couple of weeks | ||
Rajusk Legend Username: Rajusk Post Number: 52174 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
Hours before Modi's address to the nation, FINEX server, operated by Financial Intelligence Unit (FIU-IND) was upgraded and re-tested to analyse real-time Cash Transaction Reports (CTR) and Suspicious Transaction Reports (STRs) received from all the private and state-owned banks scattered across the country. The activities in zero-balance accounts following the prime minister's announcement is being immediately relayed by the banks to the FIU and various other agencies connected to the server to unearth potential hoarders and sophisticated network of black money operators. The collective effort of bank and intelligence officers is to analyse the volume and pattern of transactions if they are found to be inconsistent with the declared profile of an account holder. |
