https://www.taxtmi.com/news?id=17203 The Finance Ministry has directed public sector banks to submit reports identifying officials who engaged in illegal currency conversion or violated government and Reserve Bank directions during demonetisation, obliging banks to disclose particulars for administrative or criminal follow-up; banks retain responsibility for internal disciplinary and criminal proceedings while the Ministry continues vigilance proceedings against directors, and regulatory or investigative agencies may conduct inspections or inquiries based on the reports. en-us Tue, 03 Jan 2017 18:53:51 +0530 Tue, 03 Jan 2017 18:53:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17203 The Finance Ministry has directed public sector banks to submit reports identifying officials who engaged in illegal currency conversion or violated government and Reserve Bank directions during demonetisation, obliging banks to disclose particulars for administrative or criminal follow-up; banks retain responsibility for internal disciplinary and criminal proceedings while the Ministry continues vigilance proceedings against directors, and regulatory or investigative agencies may conduct inspections or inquiries based on the reports. News - Tue, 03 Jan 2017 18:53:51 +0530 https://www.taxtmi.com/news?id=17203