Home » cooperative banks

You Searched For "cooperative banks"

Traditionally, banks have utilised their excess SLR in the initial period of credit revival.

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...

5 April 2019 1:19 AM IST

Bank customers across the nation have complained that several banks are refusing to accept more than the said amount despite providing detailed explanations. (Photo: PTI/File)

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 IST

There are allegation that from November 15 to November 18, the bank manager had issued 149 demand drafts for amounts less than Rs 50,000 in favour of a Pune-based finance company in violation of RBI guidelines.

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 IST

The CJI asked the counsel when income from agricultural produce is exempt from tax, why not this exemption.

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 IST

ED sleuths also visited at least half-a-dozen jewellers in the state capital on Thursday and recovered some documents from these traders, especially of sales just before and after November 8. (Photo: Representational Image)

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...

23 Dec 2016 7:49 PM IST