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Tags archives: sbi-branch

CBI Alleges SBI Branch Channelised Black Money Through Newly-Opened Accounts

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 and unknown persons for criminal conspiracy, cheating and corruption. Based on source information, the CBI had carried out […]