Unauthorised banking institution raided

07 Sep 2011 - {{hitsCtrl.values.hits}}

Two former bank managers were taken into custody and cash deposits amounting to Rs.8.4 million seized during a raid on an unauthorised monetary institution similar to a bank. Inquiries revealed that the day’s transactions of the monetary institution exceeded Rs.30 million and that it had customers in several countries including India, Canada, England, Japan, and Switzerland.

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Unauthorised banking institution raided

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