....The report comes against a virtual clean chit given by some RBI executives, including Deputy Governor K C Chakraborty. The RBI probe found that there were several instances of cash deposits below Rs 10 lakh to avoid being reported as CTR (cash transaction report), and it found that banks were accepting Rs 50,000 and above without PAN or "there were multiple and large value transactions in Form 60 accounts in some cases"............
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