Wednesday, May 08, 2024 | Last Update : 03:51 AM IST
cooperative banks
Suspicious transactions in N-E banks detected
The data so far procured is limited to about only ten days of transactions supplied by just five major banks of the region.
05 Apr 2019 1:19 AM
Govt bars co-op banks from accepting deposits under PMGKY
The move comes amidst Income Tax department uncovering anomalies post demonetisation.
20 Jan 2017 5:16 PM
Cooperative banks fake cash: I-T tells RBI
Officials said it had informed the RBI about these alleged malpractices earlier.
20 Jan 2017 5:26 AM
I-T tells RBI co-op banks generating black funds
Department had earlier raised serious concerns over working of a number of cooperative banks across country.
19 Jan 2017 2:28 PM
ED conducts inquiries against co-op banks, jewellers in Bengal
Official sources said the agency suspects irregularities in various accounts and it also examined papers of the bank's 19 branches.
23 Dec 2016 7:49 PM
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