Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

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    <h1 class="cat-box-title">Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur &amp; Prabhakar Sinha</h1>
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                            <div align="justify">-The Times of India<br /><br /><em>NEW DELHI: </em>Investigations by the income tax department have found that a large number of cooperative banks have been manipulating and laundering unaccounted money post demonetisation of high denomination currency notes of Rs 1000 and Rs 500 on November 8.<br /><br />As the department's findings suggest a general absence of requisite regulatory oversight over cooperative banks across the country, the government feels the need for a strong regulatory framework.<br /><br />An official said a cooperative bank in Daryaganj in Delhi was investigated by the I-T department after information was received about alleged money laundering.<br /><br />The bank's senior officials and directors allegedly conspired and assisted in opening 1,200 benami accounts in which Rs 120 crore in unaccounted cash were deposited and Rs 3.2 crore in old banned currencies exchanged with new currency within weeks of demonetisation, circumventing the RBI regulations.<br /><br />In another investigation, by the Enforcement Directorate, it was found that a district cooperative bank in Mumbai reported Rs 1,400 crore in deposits post-demonetisation. <br /><br />Please <a href="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms" title="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms">click here</a> to read more. <br /></div>                                                           
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                            <div align="justify">-The Times of India<br /><br /><em>NEW DELHI: </em>Investigations by the income tax department have found that a large number of cooperative banks have been manipulating and laundering unaccounted money post demonetisation of high denomination currency notes of Rs 1000 and Rs 500 on November 8.<br /><br />As the department's findings suggest a general absence of requisite regulatory oversight over cooperative banks across the country, the government feels the need for a strong regulatory framework.<br /><br />An official said a cooperative bank in Daryaganj in Delhi was investigated by the I-T department after information was received about alleged money laundering.<br /><br />The bank's senior officials and directors allegedly conspired and assisted in opening 1,200 benami accounts in which Rs 120 crore in unaccounted cash were deposited and Rs 3.2 crore in old banned currencies exchanged with new currency within weeks of demonetisation, circumventing the RBI regulations.<br /><br />In another investigation, by the Enforcement Directorate, it was found that a district cooperative bank in Mumbai reported Rs 1,400 crore in deposits post-demonetisation. <br /><br />Please <a href="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms" title="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms">click here</a> to read more. <br /></div>                                                           
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NEW DELHI: Investigations by the income tax department have found that a large number of cooperative banks have been manipulating and laundering unaccounted money post demonetisation of high denomination currency notes of Rs 1000 and Rs 500..." />
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                            <div align="justify">-The Times of India<br /><br /><em>NEW DELHI: </em>Investigations by the income tax department have found that a large number of cooperative banks have been manipulating and laundering unaccounted money post demonetisation of high denomination currency notes of Rs 1000 and Rs 500 on November 8.<br /><br />As the department's findings suggest a general absence of requisite regulatory oversight over cooperative banks across the country, the government feels the need for a strong regulatory framework.<br /><br />An official said a cooperative bank in Daryaganj in Delhi was investigated by the I-T department after information was received about alleged money laundering.<br /><br />The bank's senior officials and directors allegedly conspired and assisted in opening 1,200 benami accounts in which Rs 120 crore in unaccounted cash were deposited and Rs 3.2 crore in old banned currencies exchanged with new currency within weeks of demonetisation, circumventing the RBI regulations.<br /><br />In another investigation, by the Enforcement Directorate, it was found that a district cooperative bank in Mumbai reported Rs 1,400 crore in deposits post-demonetisation. <br /><br />Please <a href="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms" title="http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms">click here</a> to read more. <br /></div>                                                           
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Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur & Prabhakar Sinha

Published on Jan 10, 2017   Modified on Jan 10, 2017

-The Times of India NEW DELHI: Investigations by the income tax department have found that a large number of cooperative banks have been manipulating and laundering unaccounted money post demonetisation of high denomination currency notes of Rs 1000 and Rs 500 on November 8. As the department's findings suggest a general absence of requisite regulatory oversight over cooperative banks across the country, the government feels the need for a strong regulatory framework. An official said a cooperative bank in Daryaganj in Delhi was investigated by the I-T department after information was received about alleged money laundering. The bank's senior officials and directors allegedly conspired and assisted in opening 1,200 benami accounts in which Rs 120 crore in unaccounted cash were deposited and Rs 3.2 crore in old banned currencies exchanged with new currency within weeks of demonetisation, circumventing the RBI regulations. In another investigation, by the Enforcement Directorate, it was found that a district cooperative bank in Mumbai reported Rs 1,400 crore in deposits post-demonetisation. Please click here to read more.

The Times of India, 10 January, 2017, http://timesofindia.indiatimes.com/india/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role/articleshow/56432150.cms

Tagged with: Currency demonetisation Demonetisation Money Laundering cooperative banks Income Tax Evasion Income Tax officials Income Tax Raids

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