Whistleblowers Expose Nexus Operating from Three Banks; AIBOC Leader and Other Officials Allegedly Involved
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A complaint reveals an unprecedented method of fraud involving a nexus operating from three banks through inter-bank transfers misusing Miscellaneous Accounts such as Sundry and Suspense accounts. Three relatives working in Union Bank, Canara Bank and Punjab National Bank respectively have flouted banking practices to evade Income Tax. However, the alleged Union Bank officer has denied all the allegations speaking to Kanal.
Author: Abhivad
Published: July 4, 2024
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