Reserve Bank Of India (RBI) — KYC & CORRUPTION IN THE NATIONAL COOPERATIVE BANK , Mumbai

Address:

Mumbai City, Maharashtra

Dear sir, 1) THE NATIONAL CO-OPERATIVE BANK, mumbai having large number of non KYC customer account in Nerul Branch, R.G.Bridge branch, Kalyan branch, Bhayander Branch & differant accounts with same PAN Card holder in nerul station branch & narioman point branch 2) Bank having advances to director in Nariman point branch ( Mr. Suresh mittal in MITTAL Group & A.B.Patil in M/s Pancham aqua ) 3) Bank advertisement shows it is National Bank, which is misguide to people Please be look in the matter, take necessary action prevent bank frauds Do needful, Mr.Vijaykumar Shimpi Customer