Hearing a plea seeking directions to the Centre to implement Uniform Banking Code for foreign exchange transactions, the Delhi High Court on Monday sought an affidavit from the petitioner of instances where foreign transactions were camouflaged as domestic ones.
The petitioner, Ashwini Kumar Upadhyay, has alleged inflow of unaccounted money into the country though modes used for domestic transactions, such as RTGS, NEFT, IMPS, which could be used by separatist and terrorist groups.
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