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How Banks Work Non-stop To Avoid Transparency and Disclosure

On 10thApril,
The Times of India published a report to say that major banks, including State Bank of India (SBI), Bank of Baroda, Bank of India and HDFC Bank, had moved the Supreme Court (SC) of India to recall its six-year old judgement of 2015, which had ordered banks to provide certain information about their functioning under the Right to Information (RTI) Act. Banks and their expensive lawyers argued that “account holders may sue them for putting such details (client information) in the public domain” and that the order could be “misused for corporate rivalry” and affect the banking industry as a whole. Let’s examine how correct this claim is. ....

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Adsul before ED in City Co-op Bank case

Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the ED in connection with a probe in the CCB case, reports India Today.
Anandrao Adsul is allegedly involved in misappropriation of funds and irregularities in disbursement of loans. RBI had imposed restrictions on the city cooperative bank already in 2018.
It bears recall that last month, BJP leader Kirit Somaiya had made allegations against Adsul and called for an investigation by the ED in the PMC bank scam to look into the funds Adsul had received from HDIL which is involved in the PMC bank fraud. ....

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Enforcement Directorate questions former Shiv Sena MP in fraud case | Mumbai News

Enforcement Directorate (ED) questioned former Member of Parliament and Shiv Sena leader Anandrao Adsul for two hours on Tuesday about misappropriatio ....

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Former Shiv Sena MP Anandrao Adsul summoned by ED in City Coop Bank case

Former Shiv Sena MP Anandrao Adsul summoned by ED in City Coop Bank case
Former Shiv Sena MP Anandrao Adsul summoned by ED in City Coop Bank case
Former Shiv Sena MP Anandrao Adsul appeared before the ED on Tuesday in connection with the City Cooperative Bank scam.
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Anandrao Adsul at ED office | India Today image
Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the Enforcement Directorate on Tuesday in connection with a probe in the CCB case.
City Cooperative Bank was placed under restrictions by the Reserve Bank of India (RBI) in 2018 under section 35 A of the Banking Regulations Act. There were several allegations regarding misappropriation of funds and loans being granted without security to several borrowers which turned into NPAs and causing immense losses to the bank. ....

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