Delhi Cooperative Bank Scam
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Lt Governor Anil Baijal Requests RBI To Inquire Delhi Cooperative Bank 'Scam'
Delhi Lt Governor Anil Baijal on Thursday requested Reserve Bank of India (RBI) to inquire into the alleged irregularities in a city cooperative bank and also directed the Economic Offences Wing (EOW) of Delhi Police to investigate the entire matter.
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Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials
Around 1,200 suspicious accounts with Rs 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes.
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Lt Governor Anil Baijal Requests RBI To Inquire Delhi Cooperative Bank 'Scam'
Delhi Lt Governor Anil Baijal on Thursday requested Reserve Bank of India (RBI) to inquire into the alleged irregularities in a city cooperative bank and also directed the Economic Offences Wing (EOW) of Delhi Police to investigate the entire matter.
-
Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials
Around 1,200 suspicious accounts with Rs 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes.
