Rs 1,500 Cr Black Money Trail found in Co-op Banks
After targeting Vidarbha Sub-Registrar Offices (SROs), the Income Tax Department’s Intelligence and Criminal Investigation Wing (ICIW) has reportedly raided three ...
Tag: Income Tax Department
Indore Co-op Bank in news
The Income Tax Department’s Intelligence and Criminal Investigation Wing has detected suspicious transactions worth Rs 132 crore in 60 accounts ...
IT raids premises of Bihar State Co-op Bank Chairman; Chaubey dismisses it as vendetta
Chairman of Bihar State Cooperative Bank, who doubles as Vice-Chairman of apex body of co-op banks NAFSCOB Ramesh Chandra Chaubey ...
