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SBI denies black money channelisation at Bareilly branch

SBI denies black money channelisation at Bareilly branch

Thursday, April 13, 2017, 4:38 PM

SBI today refuted allegations that its officials connived with anyone to facilitate unaccounted cash deposits at its Bareilly branch in UP during demonetisation. "We would like to clarify that all new-accounts during the period of demonetisation were opened after complying with KYC guidelines," the bank said in an exchange filing after being asked to clarify on media-reports alleging channelising of black money through new-accounts.
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