Kobaraapost Maamale Ke Chalte Bank Kevaaisi Ke Naurms Aur Sakht
Business » Friday, April 19, 2013
sangeeta Mehta Mumbai agar agale kuchh dinon mane aapka bank aapko phone kar aapki aaideintiti aur edres proof ki jaankaari maangata hai to aapko chaunkana aur khijhna naheen chaahiye. Bainkaane mein galat praiktis se jude kobaraapost dot com ke khulaase ke baad RBI ne niyamon ko aur sakht banaane ka faisala kiya hai. Jin bankon ko apne system par naaj raha hai, ve fir se account kholne ke liye istemaal kiye gaye daukyumeints ki jaanch kar rahe hain. Farji aur galat daukyumeinteshan ka pata lagaana unka maksad hai. Tax se bachane aur mani laaundaring mein bank staaf ke madad karne se jude kobaraapost dot com ke khulaase ki jaanch mein RBI ko aisi cheejein mili hain, jo sting operation mein shaamil naheen hain. Asal mein RBI ne Facebook aur twitter jaise social media ko kavar karne ke liye jaanch ka daayara badha diya hai. Iske alaava RBI khaas maamalon ki jaanch ke liye print mein aane waali sabhi negetiv khabarein maang raha hai. Doosare media mein I shikaayaton ki ditel maangane se sambandhit RBI ka letar paane vaale ek banker ne kaha, 'Haalaanki, RBI bankon ko audit aur suparavaaij karta hai, lekin vah yah pakka karna chaahata hai ki use koi aur jhatka ya surprise naheen mile. ' RBI ki jaanch mein yah paaya gaya ho sakta hai ki ICICI bank, HDFC bank aur eksis bank ke staaf ne no yor kastamar (kevaaisi) naurms ka ullanghan kiya ho aur tax pemeint se bachane mein klaaints ki madad ki ho. Finance ministri mein banking services diveejan ke sekretari Rajiv takaroo ne kaha, 'Kai kamiyon ke baare mein pata chala hai. Sistemaitik faiktars aur indivijual kesej donon hi tarah se in par gaur kiya jaaega. ' RBI ne yah pata lagaane ke liye bankon ka aakasmik audit shuroo kiya hai ki ve bank ekaaunts kholne ke liye kevaaisi naurms ka paalan kar rahe hain ya naheen. Haalaanki, private bankon khaaskar nae private bankon ne kevaaisi ke liye nae round shuroo kar diye hain. Sarkaari bank bhi jald aisa kar sakte hain. RBI ne bankon se 'Fraud aur skaim rileted stetameint' ki jaankaari bhi dene ko kaha hai, jise unhonne media ko ishyoo kiye hain. RBI ne vyaktigat faayde ke liye financial prodakts bechne mein staaf ko daayare se baahar jaane se rokane ke liye enplauyeej inaseintiv strakchar ko bhi sakht banaane ka sujhaav diya hai. RBI ke dipti gavarnars ke si chakravarti aur aanand sinha se mulaakaat ke baad takaroo ne kaha, 'Audit report aa gayi hai. Is report ke aadhaar par bankon ko apni baat rakhane ko kaha jaaega. Bankon ka javaab aane ke baad ham faisala kareinge. '