Corrupt Branch Managers of Banks
Bank employee Rohit:
Hi, I am working in kotak bank and I am writing this with great disappointment.Corrupt bank official are changing black money into white.
Modus Operandi:- Government allow to change 4000/- rs per person per day.
1. Big corporate houses, factories are using i.d. of their employees (photocopy can be easily obtained by H.R files of employees) ,giving these I.Ds in bulk to branch managers and corrupt branch managers are changing 4000/- RS per ID of black money into white each day. For example ID of 500 persons can convert 20,00,000 rs per day per branch into new currency. Multiply it to number of branches doing this and you will be surprised how much black money can be converted to new currency in a single day.
2. Agents contacting telecom houses, mobile shops for getting photocopy of IDs in bulk and using them to convert black money into white with the help of banks.
3. Branch managers are taking photocopy of IDs from saving account of peoples and using thousands of these IDst covert 4000/- rs per ID into new currency.
This is going on very large scale. Crores of black money is converting into white every hour. Instead of giving new currency to public, banks are giving it to black money hoarders. Because of this, even after issuing thousands of crores of 2000 notes by RBI, public still waiting to get new currency.
Kindly share it to as many peoples and platforms as you can so that this malpractice comes into government knowledge and this can be stop immediately and this great step of currency change don’t go into vain. more
Hi, I am working in kotak bank and I am writing this with great disappointment.Corrupt bank official are changing black money into white.
Modus Operandi:- Government allow to change 4000/- rs per person per day.
1. Big corporate houses, factories are using i.d. of their employees (photocopy can be easily obtained by H.R files of employees) ,giving these I.Ds in bulk to branch managers and corrupt branch managers are changing 4000/- RS per ID of black money into white each day. For example ID of 500 persons can convert 20,00,000 rs per day per branch into new currency. Multiply it to number of branches doing this and you will be surprised how much black money can be converted to new currency in a single day.
2. Agents contacting telecom houses, mobile shops for getting photocopy of IDs in bulk and using them to convert black money into white with the help of banks.
3. Branch managers are taking photocopy of IDs from saving account of peoples and using thousands of these IDst covert 4000/- rs per ID into new currency.
This is going on very large scale. Crores of black money is converting into white every hour. Instead of giving new currency to public, banks are giving it to black money hoarders. Because of this, even after issuing thousands of crores of 2000 notes by RBI, public still waiting to get new currency.
Kindly share it to as many peoples and platforms as you can so that this malpractice comes into government knowledge and this can be stop immediately and this great step of currency change don’t go into vain. more
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Benami account means. There is Benami PAN number. Benami Aadhar Cards. Then I have serious questions. Deposits should not accepted without PAN numbers more
Nov 14
yes sir it is true, i also have found many bank officers practicing this and the poor people are not getting even a single rupee for his hard money. more
Nov 14
Bankers say this is impossible. One can exchange money only once and not each day. I have no idea. Maybe true ,may not be. I have copied it from WhatsApp. more
Nov 14
Yes this is a weak link .the RBI should stipulate that unless one signs with amount withdrawn and date and time on the copy of ID and show original I'd in person no new notes can be issued in exchange,No bulk exchange is allowed . more
Nov 14
