Prakash Tiwari (MD) 13 December 2017
Hi Experts,
Please advice.
I want all of my employees declare their bank account numbers to our company. Through I know that they hold salary account I also want to know what other bank accounts they hold.
This to track fraudulent transactions offline through vendors/clients
Is is possible
Regards
R.Ramachandran (Advocate) 13 December 2017
Not possible.
Kumar Doab (FIN) 13 December 2017
Kumar Doab (FIN) 13 December 2017
In what capacity you intend to obtain transactions in personal bank accounts of employees?
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