Black Mani Ko Safed Banaane Ke Khel Mein Sarkaari Bank Bhi Kobara Post

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Black Mani Ko Safed Banaane Ke Khel Mein Sarkaari Bank Bhi Kobara Post

nai Delhi. . Is saal March mein HDFC bank, ICICI bank aur eksis bank ke khilaaf kathit roop mein mani laundring ka khulaasa karne ke baad khoji site kobara post ne kuchh aur bankon va inshyoreins companiyon par kaala dhan ko safed karne ke kaarobaar mein shaamil hone ka daava kiya hai. Sting operation 'Red spaaidar 2' ke jariye kobara post ne daava kiya ki uske paas 23 bankon aur inshyoreins companiyon ke mani laundring mein shaamil hone ke saboot hain. Press conference mein ye vidiyo dikhaae bhi gaye. Sting opareshanon ke jariye kai sanasaneekhej khulaasa kar chuki kobara post ka daava hai ki black mani ko vaait banaane ka dhandha hamaare banking system mein samaanaantar roop se chal raha hai aur yah rog sirf private sector ke faainainshal instityooshans mein naheen hai. Kobara post ke andarakavar reporter kareeb chhah maheene tak uttar pradesh, Rajasthan, Delhi, Haryana, Andhra pradesh aur Karnataka ki khaak chhaanate rahe. Is dauraan unhein bhaarateeya faainainshal sector mein mahaamaari ka roop akhtiyaar kar chuke havaala kaarobaar ke dhandhe ke baare mein kai sanasaneekhej saboot mile. Kai bankon ke senior adhikaari camere par kaala dhan khapaane ke liye andarakavar riportaron ko tips dete hue record kiye gaye hain. Pichhli baar kobara post ne apne sting operation mein private bankon ki pol kholi thi. Is baar uske khulaase mein mukhya roop se sarkaari bankon ko nishaana banaaya gaya hai. State bank of India, Reliance life, Canara bank, Punjab naishanal bank, bank of Baroda, IDBI, yas bank, HDFC, eksis, ICICI, OBC, Indian overseas bank, tata eaaiji, Federal bank, Allahabad bank, Indian bank, kauraporeshan bank, deeseebi bank, dena bank aur dhanalakshmi bank mein kobara post ke riportaron ne sting karte hue daava kiya hai ki yahaan par niyamon ka taak par rakhakar havaala ka kaarobaar chal raha hai. Noida mein state bank of India ke branch manager pi. Kumar camere par kobara post ke andarakavar reporter se kehte hue dikhaae gaye hai ki 5-6 karod ki black mani khapaane ke liye 5-5 akaaunts khulava leejiye aur usamein dheere-dheere kiston mein paise daaliye. Vah kehte hain ki saare akaaunts mein abhi shuroo mein 5-5 lakh hi daalna. Uske baad vah teen-chaar laukar lekar harek mein kareeb 40-50 lakh rupaye rakhane ki salaah dete hain. Panchakoola mein SBI ki cheef manager J Kaur ko jab reporter bataata hai ki kisi neta ke 5 karod invest karne hain, to vah myoochual fund mein nivesh karne ki salaah deti hain. Iske baad jab unhein pata chalta hai ki black mani nivesh karna hai to bank mein teen account khulavaane ko kehti hain aur fir surakshit nivesh ke tamaam vikalp sujhaati hain. Kobara post ke aniruddh bahal ne pehle charan mein unke dvaara kiye gaye khulaason par koi khaas kaarravaai na karne par reserve bank aur vitt mantraalaya par bhi nishaana saadha. Unhonne kaha ki vitt mantraalaya aur bankon ne khud ko yah kehte hue clean chit day diya tha ki keval kevaaisi naurms ka ullanghan huaa tha. Bankon aur RBI ka tark tha ki sting operation mein paise ka transaction naheen huaa tha, isliye havaala kaarobaar huaa hi naheen. Bahal ne kaha ki kaale dhan ko safed karne ke khel mein inshyoreins kapanniyaan bankon ki paartanar hain. Unhonne bataaya ki jin bank ke paas apni ishyonreins company naheen hai unka kisi na kisi ke saath gathajod hain. Yas bank ka Bajaj aliyaanj ke saath saajhedaari hai, jo ek karod rupaye se kam ke nivesh par niveshakon se savaal tak naheen karti hai. Aise nivesh cash mein karaae jaate hain. Aniruddh ne kaha, 'Bank chaahe sarkaari hon ya private, jaise hi humne bataaya ki black mani invest karna hai, unhonne turant apni saajhedaar inshyoreins company ke manager ko bula liya. Yah bataata ki is khel mein bankon ke saath-saath inshyonres companiyaan bhi shaamil hain. ' aniruddh bahal ne kaha ki isse atapati koi baat naheen ho sakti hai. Hamaare pehle operation mein bankon ke adhikaari andarakavar riportaron se camere par mani laundring mein shaamil hone ki baat kabool kar rahe hain. Operation ke doosare part mein bhi humne ise aur pusht hi kiya hai. Bank aur inshyoreins companiyon ke adhikaari camere par kah rahe hain ki ve ateet mein kai baar aisa kar chuke hain aur hamaare liye bhi kareinge. Yah saaf-saaf IPC aur priveinshan of mani laundring aikt ke tahat aparaadh hai. Ismein koi sandeh naheen hai. Aniruddh ne yah savaal bhi uthaaya ki agar bankon ki hi maal lein to bhi kevaaisi naurms ka paalan kyon naheen kiya gaya.

Black Mani Ko Safed Banaane Ke Khel Mein Sarkaari Bank Bhi Kobara Post https://www.angrejinews.com/pic/7820