Maha-Guj co-op banks under scanner

CBI has found several cooperative banks in Maharashtra and Gujarat” involved in illegal exchange of notes, reports Hindu.

A source said the CBI had received scores of complaints from the general public which related to fraudulent exchange of demonetized notes in banks including a large number of cooperative banks.

The agency has already registered cases against the errant cooperative banks. The teams investigating the cases had been asked to complete the investigations soon.

Share This: