Trade Kredit Ke Liye RBI Ne LoUs Ke Istemaal Ko Roka, PNB Ghotaale Mein Hua Tha Istemaal

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Trade Kredit Ke Liye RBI Ne LoUs Ke Istemaal Ko Roka, PNB Ghotaale Mein Hua Tha Istemaal

Munbaidesh ke sabse bade banking ghotaale ki jad letar of andarateking (LoU) par reserve bank of India ne bada faisala liya hai. RBI ne bankon ko LoU jaari karne se rok diya hai. Arabpati joolar neerav Modi aur unke maama mehul chaukasi ne isi jariye hi desh ke doosare sabse bade sarkaari bank mein 13,000 karod rupaye ke ghotaale ko anjaam diya. Yeh bhi padhein: Neerav Modi ko 6 saal mein 1,213 gaaranteej: Jaitley RBI ne kaha ki trade faainains ke liye LoU aur letar of kanfart (LoCs) ke istemaal ko rokane wala faisala turant prabhaav se laagoo ho gaya hai. Central bank ne ek notification mein kaha, 'Maujooda dishaanirdeshon ki sameeksha ke baad Bhaarat mein aayaat ke liye LoUs/LoCs jaari karne par turant prabhaav se rok lagaai ja rahi hai. ' Punjab naishanal bank ne yeh jaankaari di thi ki videshon se saamaan mangaane ke naam par dhokhaadhadi vaale LoUs ke jariye 12,967 karod rupaye ka choona lagaaya gaya. Iske baad CBI aur ED sahit kai agencyon ne PNB ghotaale ki jaanch shuroo kar di thi. RBI ke notification mein aage kaha gaya hai ki Bhaarat mein aayaat ke liye trade kredit, letar of kredit aur bank gaaranteej praavadhaanon ke tahat jaari ki ja sakti hai. Kya hai LoUletar of andarateking (LoU) ek tarah ki guaranty hoti hai, jiske aadhaar par doosare bank khaatedaar ko paisa muhaiya kara dete hain. Vyaapaari iska istemaal videshon se saamaan aayaat karne ke liye karte hain. Yadi khaatedaar difault kar jaata hai to elaoyoo muhaiya karaane vaale bank ki yeh jimmedaari hoti hai ki vah sambandhit bank ko bakaae ka bhugataan kare. Letar of andarateking ke jariye kaise hua fraud PNB ke karmachaariyon ne ghotaale ko aaropiyon ke saath milkar farji tareeke se swift plaitafaurm ka istemaal karke neerav Modi aur mehul chaukasi ki companiyon ke paksh mein elaoyoo ke mesej bheje. Videshon mein bankon ki shaakhaaon ke liye swift masej ek gaarinti ki tarah se hote hain, jiske aadhaar par bank mesej mein jis benifishri ka naam likha hota hai use karj muhaiya karavaate hain. UPA sarkaar ki 80: 20 gold skeem ne ki neerav Modi aur chaukasi ki madad: BeejepeeX.

Trade Kredit Ke Liye RBI Ne LoUs Ke Istemaal Ko Roka, PNB Ghotaale Mein Hua Tha Istemaal http://www.angrejinews.com/pic/196250