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    Vikshita Vitthal Gujaran in News

    27-Oct-2022 04:39 PM


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    RBI Asks Banks To Report Financial Details Of 10 Terrorists To Centre

    The Reserve Bank's REs include, banks, all-India financial institutions. (
    The others are Bilal Ahmad Beigh alias Babar, who hails from Srinagar but is currently based in Pakistan, Rafiq Nai alias Sultan of Poonch, Irshad Ahmad alias Idrees from Doda, Bashir Ahmad Peer alias lmtiyaz of Kupwara and Showkat Ahmad Sheikh alias Showkat Mochi of Baramulla, currently based in Pakistan.
    As per the RBI's master direction on know your customer: "Details of accounts resembling any of the individuals/entities in the lists shall be reported to FIU-IND apart from advising Ministry of Home Affairs...".
    Exim Bank, NABARD, NHB, SIDBI, and NaBFID), and NBFCs.

    Source - NDTV