Reserve Bank of India is now making a call to all Indian banks to reveal the details of all the customers who deposited more than 2 lakhs in their accounts in the last few days. As per the information, RBI is now set to give all the details to the IT department for further investigation on the black money aspect. Lots of bankers were arrested in the recent times for helping black money holders in converting the money.
IT department is scanning these aspects secretly and this department may raid all the officials who were under the radar after December. Apart from this, government is asking the banks to submit the reports of all the people who deposited more than 2 lakhs in their accounts in the last few days. Interestingly, government is tightening up the rules for the common people leaving the ones who will have lump sum black money. The recent decision of the government is focusing this fact.