https://www.taxtmi.com/news?id=19212 Pradhan Mantri Jan Dhan Yojana reached 30.71 crore accounts as of 6 December 2017, with banks and Bank Mitras opening accounts in uncovered Sub Service Areas and detailed State/UT rural and urban distributions reported. The Department of Revenue, citing Reporting Entity data for November-December 2016, highlights concentrated deposits in certain PMJDY accounts and describes measures including collection of cash transaction information, IT enabled collation and data analytics to identify high risk cases, prompt verification of suspect accounts, and enforcement action as necessary. en-us Wed, 20 Dec 2017 15:07:04 +0530 Wed, 20 Dec 2017 15:07:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19212 Pradhan Mantri Jan Dhan Yojana reached 30.71 crore accounts as of 6 December 2017, with banks and Bank Mitras opening accounts in uncovered Sub Service Areas and detailed State/UT rural and urban distributions reported. The Department of Revenue, citing Reporting Entity data for November-December 2016, highlights concentrated deposits in certain PMJDY accounts and describes measures including collection of cash transaction information, IT enabled collation and data analytics to identify high risk cases, prompt verification of suspect accounts, and enforcement action as necessary. News - Wed, 20 Dec 2017 15:07:04 +0530 https://www.taxtmi.com/news?id=19212