Scam or fraud: State Bank Of India [SBI] — Collection and conversion of black money

Submitted by: ashutelc

Complaint Details:
Talked to bank official but no actions taken Against:
 Mr. Shashank Sekhar
Assistant manager
State bank of India,
Narkatiaganj Branch
Dist- West champaran, Bihar
Pan No. BSKPS7001Q

Mr Suneet Kumar is owner of M/s Sumitra and sons petrol pump Situated near loiharia chauk, thana – Chnpatia district West Champaran.
Mr Shansank shekhar is Assistant manager (Loan department), State bank of India, Narkatiaganj branch.
Ground for complaint
Mr. Suneet Kumar who is owner of a petrol pump and Mr. Shahshank Shekhar share the same house in which Mr Shashank Shekhar is Tenant. It is also notable that Mr. Shashank Shekhar has approved Industrial Loan above 50 lacs as well as KCC from SBI, Tikulia Branch when he was posted there in 2013 and later.
From 8-12-2016 When Rs 500 and 1000 notes were banned and could be used at few notified places. Mr suneet and Mr Shashank Shekhar took advantages and collected a lot more of banned notes and theses notes were converted by Mr Shashank Shekhar in his official capacity from bank.
The duos have gained a lot during this demonetized period as they charged fees for converting the banned notes of third party through petrol pump and bank channels.
Being a resident of India and devoting my all faith in the constitution I demand investigation in the matter and also request the authority to let me know the status of progress of petition.