Heavy Money Deposit in Jan Dhan Account Archives - News Of Rajasthan https://newsofrajasthan.com/tag/heavy-money-deposit-in-jan-dhan-account/ News about Rajasthan Mon, 19 Jun 2017 07:00:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.2 Jan Dhan Accounts Underwent Heavy Work Of Large Money Deposits and Withdrawals https://newsofrajasthan.com/jan-dhan-accounts-underwent-heavy-work-large-money-deposits-withdrawals/ https://newsofrajasthan.com/jan-dhan-accounts-underwent-heavy-work-large-money-deposits-withdrawals/#respond Tue, 03 Jan 2017 10:38:33 +0000 http://newsofrajasthan.com/?p=3159 Rajasthan banks have witnessed heavy withdrawals and deposits measuring upto Rs. 355.55 crore in between the dates November 30 and December 28 which has led to dubious situations of non-legal transactions conducted to launder and conceal the black money with the help of Pradhan Mantri Jan Dhan Yojna (PMJDY) accounts. The total sum of deposits […]

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