Income Tax sleuths train guns at Co-op banks
A news outlet says the income tax dept in Maharashtra believes that several cooperative banks in the state are involved ...
Tag: kyc
Surat based Sutex Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rupees Two Lakh on the Sutex Co-operative Bank based ...
Why does Sri Ganesh Co-op Bank get benami accounts?
The Reserve Bank of India has imposed a monetary penalty of Rupees fifteen lakh on Sri Ganesh Co-operative Bank based ...
One third of Urban Co-op Banks under scanner!
There are about 1700 urban cooperative banks in the country and over 480 of them have come under the scanner ...
Jivan Commercial Coop Bank of Rajkot penalized
The Reserve Bank has imposed a penalty of Rs 5 lakh on Rajkot-based Jivan Commercial Cooperative Bank for violation of ...
