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<link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-trace').style.display = (document.getElementById('cakeErr68006e370c9c5-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68006e370c9c5-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-code').style.display = (document.getElementById('cakeErr68006e370c9c5-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-context').style.display = (document.getElementById('cakeErr68006e370c9c5-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68006e370c9c5-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700"><</span><span style="color: #0000BB">head</span><span style="color: #007700">>
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000"> <link rel="canonical" href="<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">); </span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">category</span><span style="color: #007700">-></span><span style="color: #0000BB">slug</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>/<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">seo_url</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>.html"/>
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<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 />
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<br />
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<br />
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Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
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Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51</pre></div></pre>latest-news-updates/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role-pradeep-thakur-prabhakar-sinha-4680972.html"/>
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<strong>Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur & Prabhakar Sinha</strong></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> </font>
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<link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-trace').style.display = (document.getElementById('cakeErr68006e370c9c5-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68006e370c9c5-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-code').style.display = (document.getElementById('cakeErr68006e370c9c5-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-context').style.display = (document.getElementById('cakeErr68006e370c9c5-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68006e370c9c5-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700"><</span><span style="color: #0000BB">head</span><span style="color: #007700">>
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000"> <link rel="canonical" href="<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">); </span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">category</span><span style="color: #007700">-></span><span style="color: #0000BB">slug</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>/<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">seo_url</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>.html"/>
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-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">click here</a> to read more. <br />
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-The Times of India<br />
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<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">click here</a> to read more. <br />
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Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
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
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51</pre></div></pre>latest-news-updates/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role-pradeep-thakur-prabhakar-sinha-4680972.html"/>
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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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<strong>Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur & Prabhakar Sinha</strong></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> </font>
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<link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-trace').style.display = (document.getElementById('cakeErr68006e370c9c5-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68006e370c9c5-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-code').style.display = (document.getElementById('cakeErr68006e370c9c5-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68006e370c9c5-context').style.display = (document.getElementById('cakeErr68006e370c9c5-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68006e370c9c5-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700"><</span><span style="color: #0000BB">head</span><span style="color: #007700">>
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000"> <link rel="canonical" href="<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">); </span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">category</span><span style="color: #007700">-></span><span style="color: #0000BB">slug</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>/<span style="color: #0000BB"><?php </span><span style="color: #007700">echo </span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-></span><span style="color: #0000BB">seo_url</span><span style="color: #007700">; </span><span style="color: #0000BB">?></span>.html"/>
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</span></span></code></pre><pre id="cakeErr68006e370c9c5-context" class="cake-context" style="display: none;">$viewFile = '/home/brlfuser/public_html/src/Template/Layout/printlayout.ctp'
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'subheading' => '',
'description' => '<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">click here</a> to read more. <br />
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Please <a href="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 />
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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> </font>
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-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 />
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<br />
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-The Times of India<br />
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<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">click here</a> to read more. <br />
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latest-news-updates/lens-on-co-operative-banks-as-i-t-sleuths-find-laundering-role-pradeep-thakur-prabhakar-sinha-4680972.html"/>
LATEST NEWS UPDATES | Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur & Prabhakar Sinha | Im4change.org
Lens on co-operative banks as I-T sleuths find laundering role -Pradeep Thakur & Prabhakar Sinha
-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.
