BSNL Engineers Co-op Society suffers heavy losses
The BSNL Engineers Cooperative Society has suffered a Rs 260.18-crore loss due to unauthorized loans and fake investment documents, according ...
Tag: frauds
Regulatory non-compliance: RBI penalizes five Co-op Banks
The Reserve Bank of India started the week by imposing monetary penalties on five cooperative banks for non-compliance with various ...
Monday blues: RBI fines four UCBs, extends Directions on two
The Reserve Bank of India imposed a monetary penalty on four urban cooperative banks and extended the period of direction ...
RBI: Probe crime exceeding one crore
Through an official announcement, the apex bank, urged the boards of banks to form a special committee to immediately take ...
