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.
Govt bars co-op banks from accepting deposits under PMGKY
The move comes amidst Income Tax department uncovering anomalies post demonetisation.
Cooperative banks fake cash: I-T tells RBI
Officials said it had informed the RBI about these alleged malpractices earlier.
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.
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.
1 of 1