The Income Tax department reportedly found that the bank has not filed statements of financial transactions pertaining to cash deposits of over Rs 2,700 crore. Tamilnad Mercantile Bank said, "...we wish to inform you that during the verification, it was observed that few SFT returns were not filed and certain errors/deficiencies were observed in a few of the filed SFT returns".
from Banking/Finance-Industry-Economic Times https://ift.tt/EzZYQku
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