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I-T dept to file court cases against bankers, depositors

Last Updated: Sunday, June 02, 2013, 16:04

The Income Tax department will file court cases for "wilful evasion of taxes" against depositors and those bank authorities who have been found guilty in an RBI probe following allegations of money laundering in a sting operation conducted by an online portal.

Responsibility to check money laundering rests with govt: RBI

Last Updated: Wednesday, May 08, 2013, 22:33

Subbarao also said that the central bank was planning to introduce plastic currency notes soon.

RBI says collecting info on allegations of money laundering

Last Updated: Thursday, March 14, 2013, 22:26

Reserve Bank is collecting information regarding the alleged acts of money laundering by the country's three largest private sector banks, its Deputy Governor Urjit Patel said Thursday.