Under Pradhan Mantri Jan Dhan Yojana more than30.71 crore accounts have been opened including 18.05 crore accounts opened in rural urban areas.
Banks are opening PMJDY accounts for unbanked persons at their branches. Department of Revenue has apprised that Rs. 42,187crore had been deposited in 3,74,14,844 PMJDY accounts during the period 8.11.2016 to 30.12.2016. A number of measures have been taken up by the Government, which include collection of information on cash transactions, collating and analysis of such information, extensive use of information technology and data analytic tools for identification of high risk cases, expeditious verification of suspect cases and enforcement action as required.