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torsdag, november 9, 2023

Data About Suspicious Transactions Above ₹10L To Be Collected Day by day

Indore (Madhya Pradesh): Amid ongoing campaigning for November 17 polls in state, expenditure observer has determined to gather details about all suspicious transactions above Rs 10 lakh made with banks on each day foundation. This data would later be shared with the Revenue Tax division.

Throughout the election interval the details about such transactions could be compiled each day by the banks. The Lead Financial institution Supervisor (LDM) has been directed to make sure that the data was collected and processed from banks each day and despatched on e-mail to the Expenditure Accounts Department shaped in reference to the elections and Revenue Tax Division.

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