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RBI heat on bank honchos after expose of money laundering
The Reserve Bank of India (RBI) has moved to hold senior banking officials directly accountable for violations of supervision lapses under their nose that lead to money laundering and other wrongdoings. In a move reminiscent of the corporate laws put in place after the Enron scandal in





the US, the RBI is likely to review the “fit and proper” criteria and banks will now be mandated to forma

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