NOTE: its my view in my page......... u can
comment...... don't complain........
It’s in the midst of March when
every banker was working towards the year end.... A website claimed that they
have made a sting operation on private banks and found MONEY LAUNDERING
were done in those banks.... I was literally shocked.... How come money laundering
can happen in a BANK..... Well I was little lazy then and awaiting my transfer
so dint mind seeing the website. After sum months the same website claimed even
PSB's are involved,.... Hell no...... if so surely every banker would have
known to it.... and i read the website if poss let me try laundering and settle
in lyf :-p ..........
So this is the claim.... let me
cut it short a reporter approaches the bank as a relative of politician and
speak something about money deposit.........
So it is this if some one comes
and deposit a huge money in 2 r 3 names its money laundering( i.e their claim),
so SEBI,RBI,AML, all are sleeping and they found it by sting operation. and i
want to tel 1thing. Each and every bank has their own center's to monitor
transaction and any idea of the limit. 10 crore.,, 5 cr, 1cr, 50 Lac,... No no
no... Its just a 10 lakhs..... YES even a retired person puts his gratuity n PF
in a bank an alert will be generated and back ground works will done. and more
over the alert is sent to more than 1 govt organisation against frauds. So
please learn what is money laundering.
Then comes a statement from RBI that....., its not LAUNDERING but may be KYC issues.........
Next comedy.......
So that they cannot scream
anymore about laundering......... next sum day posts suggest that... Ur black
money can be changed to white in a bank......... Is it possible..........??? U deposit
money in a FD or insurance or buy gold not in 1 name but in THREE names
wife, himself and politician. It will be white. Wow.. what a brilliant idea.,,,
Its jus simple . U steal money and u buy a house U r not a thief. This is what
their claim is. Oh god....... I T dept is not sleeping.
and then opening another a/c in
your wife's name... and i challenge who ever wants to theposit money will put
half the money in their wife's name........ its just happening and they say it
helps in hiding money.. oooooooooooh,, Did u ever heard of a I T raid,, .. have
u ever read a newspaper about raids..? Income Tax dept freezes upto 17 to 18 members
even drivers. Who will wish to deposit money in a bank.. grow up guyz......
and they left this issue
due to a statement from a chairman of a bank and he said no action will be
taken on their banks employee unless they are involved. Even though other banks
did.,,,,,,,,,, And next thing.
Banks are giving lockers...,,,
S s s s.. lockers Fd, SB, CA, yen da.....? Banks are giving lockers to hide
money. Have u seen a security camera in a locker room. Reason... U can keep
anything inside the locker unless it is a bomb., and a banker exits after
he put his keys. so that he no need to know what to be kept inside.
if banks are secure enough to
hide black money y so much money in switzerland... Use your brain before a
claim. Nowadays notjust PAN number ,, we can find identity using a passport
or Adhar also.
Biggest of all....... To send
money to foreign......... Hmmm..... have u ever recieved money from a foreign
country. if not try it and know the procedures.. Jus to recieve money.... U
shld give more details like filling a college application form...... What if u
need to send...???
I think they failed to
get the fame they wanted. they are screaming from the mid of march and
not many channels said about it. and even newspapers dint. some did oly a
column in 4 r 5th page. and both RBI and banks chairman gave statement
contradict to their claims. and only a young banker with 2 yr exp writing
sumthn in his blog.
And what about marketing
strategy
But somehow they managed their
website a little hit.
and if u have seen their
website before it was jus with the links of banks and the incidents. now its
turning into a full tym news abt cinema sports and even books.. if my guess is
not wrong surelly they ll sell products in the site.
Did the bankers do nothing
wrong. Yes they have done sumthin wrong but not much as they cry.. or to be
suspenthed for life tym,. I also have doubt they would have made more vido's n
go for black mailing kinda thing... its jus MAY BE if they are some Raghuvaran,
M N Nambiar, Amrish puri, or a VEERA BAHU S...........
and again its my view in my
blog............
- BANKER IN ME
