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Deposit Insurance and Credit Guarantee Corporation Act, 1961

As per Section 2(dd) of the DICGC Act, "cooperative bank" means a State co-operative bank, a Central co-operative bank and a primary co-operative bank.

As per Section 2(q) of the DICGC Act , "Central co-operative bank" and "State co-operative bank" shall have the meanings, respectively, assigned to them in the National bank for Agriculture and Rural Development Bank Act, 1981( NABARD Act).

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       Banking Regulation Act, 1949     

Chit Funds Act, 1982

DICGC Act, 1961

NABARD Act, 1981

National Housing Bank Act, 1987

RBI Act, 1934

SEBI Act, 1992

FEMA, 1999


FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more