Goa: IT scents money laundering in co-op societies
IT is presently doing physical verification of audits of those establishments in Goa that deposited unaccounted money in banks during ...
Tag: black money
Co-op banks lead in money-laundering
The government of India has calculated that about Rs. 3-4 lakh crore of illegal money has been deposited in banks ...
Jaipur’s Integral Urban Co-op Bank in news
Hardly a day goes by when cooperative bank are not being caught red handed laundering black money. Income Tax department ...
Kerala: Rs 30,000 cr tainted money in co-op bank?
Kerala BJP general secretary K. Surendran has said about Rs. 30,000 crore of tainted money is lying in cooperative banks ...
Biscomaun Chairman lambasts leaders for ignoring farmers
Cursing the current leadership for ignoring the plight of farmers in the wake of demonetization Biscomaun Chairman said in the ...
Swiss accounts pale before Kerala Co-op Banks!
Recent revelations about a mind boggling amount of black money deposited in cooperative banks in Kerala are likely to dent ...
DTC woes begin for Co-op Bank depositors
Small, medium and major cooperative banks in Maharashtra are in for trouble. Income tax officials will soon begin checking all ...
Wake up call: UCBs falling prey to mafias
Revelations about money laundering by various banks including cooperative banks in the country keep pouring in. But CBI's recentmost revelation ...
Attempt to lure Cooperative Banks as conduit
It is high time Cooperative bank get cautious. There is attempt by some unscrupulous elements to tie up with little ...
