It is not just the bankers but even the Financial Intelligence Unit (FIU), income tax, cops, IT and other departments that are related to map down crime suspect account holders through their financial status report.
Various militant outfits strongly active in various parts of Northeast came under the scan of the tax radar due to which multiple activists were nabbed down by various security forces connected to money laundering.
The central investigative agencies are active on any tip off received from Financial Intelligence Unit on any suspicious transaction activity.
Estimating the scenario much before the Reserve Bank of India had made special instruction to various investigation departments to keep close monitor and take swift action on those involved in illegal transaction.
Now 300 high profile from 10,000 listed bank account holders of Assam came under detection of Enforcement Directorate and the CBI for sudden upsurge of amount during post-demonetisation.
The IT source is preparing to un-surface illegal money activities in banking after close exchange of information with various departments. The central agencies will take action against suspicious account holder on the basis of reports furnished by IT source by filtering the list of peoples to be targeted found involved in illegal monetary activities and money laundering.
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