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Bad times for UCBs: Five fined & Directions on Six extended till Jan, 24

On Monday, through several notifications’ RBI announced that it has imposed fine on five urban cooperative

West bengalBirbhum districtUttar pradeshJaiprakash narayan nagari sahakariKarmala urban bankBirbhum district central bank ltdDurga urban bankBirbhum district central bankUma bank ltdJaiprakash narayan nagari sahakari bankMizoram cooperative apex bankAnjangaon surji nagari sahakari bank ltdShihori nagarik sahakari bank ltdAnjangaon surji nagari sahakari bankMizoram apex bank ltdShihori nagarik sahakari bank

Bad times for UCBs: Five fined & Directions on Six extended till Jan, 24

On Monday, through several notifications’ RBI announced that it has imposed fine on five urban cooperative

Uttar pradeshWest bengalBirbhum districtJaiprakash narayan nagari sahakariDirections on urban bank ltdAnjangaon surji nagari sahakari bankIndian mercantile bankUma bank ltdKarmala urban bankDurga urban bankUma bankMizoram apex bank ltdDirections to durga urban bank ltdShihori nagarik sahakari bankDirection on indian mercantile bank ltdBirbhum district central bank

RBI imposes monetary penalty on five co-operative banks Details here

The RBI has imposed monetary penalties on 5 co-operative banks for deficiencies in regulatory compliance. These co-operative banks are: Uma Co-operative Bank, Pij People’s Co-operative Bank, Mizoram Co-operative Apex Bank, Birbhum District Central Co-operative Bank and Shihori Nagarik Sahakari Bank

Birbhum districtWest bengalUma bankBank of indiaMizoram apex bank ltdPij people bankBirbhum district central bankShihori nagarik sahakari bank ltdBirbhum district central bank ltdMembership of credit information companies cicsMizoram apex bankUma bank ltdShihori nagarik sahakari bankReserve bankUma co operative bank ltdCo operative banks

Cattle scam: CBI traces 50 benami accounts in co-op bank used to route scam proceeds

The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal on Thursday traced as many as 50 'benami' bank accounts held with a cooperative bank in the state.Initial estimates have revealed that around .

West bengalBirbhum districtSushanta bhattacharyaAnubrata mondalSukanya mondalTrinamool congres birbhumBirbhum district central coCentral bureau of investigationCentral bureauBirbhum district central co operative bank

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