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SBI branch opened 2,000 accounts to channelise black money

SBI branch opened 2,000 accounts to channelise black money

Sunday, April 9, 2017, 1:51 PM

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.
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