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Bhagwati Devi Through L.Rs. ... vs Sh. Balraj Singh Chopra on 5 January, 2024

Bhagwati Devi Through L.Rs. ... vs Sh. Balraj Singh Chopra on 5 January, 2024
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RBI slaps fines on 3 Gujarat cooperative banks for breach of norms

The Reserve Bank of India (RBI) has imposed monetary penalties on three cooperative banks in Gujarat for breach of rules after carrying out statutory inspections of their records. ....

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The whereabouts of notorious bank fraudster Sheikh Abdul Hye Bachchu remain a mystery

Sheikh Abdul Hye Bachchu, the infamous perpetrator of a massive bank heist, has evaded appearing in court in Bangladesh for the past 14 years, despite ....

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Seven days & thirteen banks; RBI relentless in imposing penalties

The Reserve Bank of India imposed a penalty on thirteen urban cooperative banks in a period of less than ....

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RBI penalizes four UCBs of Gujarat; fines total to Rs 17 lacs

The Reserve Bank of India has imposed penalties on four urban cooperative banks of Gujarat on Tuesday. The ....

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