Sus­pi­cious trans­ac­tions surged after note ban

Mint ST - - CORPORATE -

RBI’S an­nual re­port also shows a spike in the num­ber of so-called sus­pi­cious trans­ac­tion re­ports filed by banks, fi­nan­cial in­sti­tu­tions and in­ter­me­di­aries in the wake of the gov­ern­ment’s de­mon­e­ti­za­tion ex­er­cise.

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