MSCB Scam Case: Court Discharges Rohit Pawar
A Mumbai court has discharged Rohit Pawar and others in the Maharashtra State Cooperative Bank scam case investigated by the ...
Tag: scam
UP State Co-op Bank’s Gonda branch in news
The Enforcement Directorate has begun a probe into an alleged Rs 21.47 crore scam at a branch of the Uttar ...
Nagar Urban Multi-State Co-operative Bank in news
In a major crackdown on financial irregularities, the Maharashtra government has ordered the attachment of assets worth over Rs 100 ...
Baroda Dairy: Bhatt appointed new MD after Joshi resigns
Himanshu Bhatt has been appointed as the new Managing Director of Baroda Dairy, replacing Ajaykumar Joshi, who resigned citing health ...
Co-op scandals surface in Assam
A major investment scam has surfaced in Guwahati, Assam, involving a cooperative society accused of embezzling crores from investors, reports ...
Goregaon Srihari Co-op Credit Society in news
In a startling revelation, Goregaon-based businessman Manoj Singh (44) fell victim to an alleged scam orchestrated by 10 office bearers ...
ED notice to senior CPM leader in Kerala Co-op Bank scam
According to media reports, the Enforcement Directorate (ED) has issued a notice to CPI-M leader M.M. Varghese regarding the Kerala ...
Kerala CPI expels Co-op Bank President from party
Kerala's Communist Party of India (CPI) has removed its former Kandala Service Cooperative Bank President N. Bhasurangan from the party’s ...
MP: HC stops political appointments in co-ops
The MP government was soon going to make political appointments in the cooperative society of Madhya Pradesh, but the Gwalior ...
Birbhum DCCB in news; CBI finds 50 benami accounts
A news outlet reports CBI has located about 50 benami bank accounts in the Birbhum District Central Cooperative Bank while ...
Karnataka Shushruti Co-op Bank raided
According to Hindu reports the CCB recently carried out raids in connection with an alleged multi-crore scam in Shushruti Co-operative ...
Guru Raghavendra Bank: AGM passes EOI for reconstruction
Karnataka-based Sri Guru Raghavendra Sahakara Bank has submitted an Expression of Interest (EOI) for its reconstruction to the Reserve Bank ...
Rajasthan’s Navjeevan Credit Coop in news
ED has taken Jai Narayan Sharma and Nizamudin into custody for their involvement in the Navjeevan Credit Cooperative Society Scam, ...
Jharkhand State Co-op Bank accused jailed for 10 yrs
The Chaibasa (Jharkhand) Vigilance Court has sentenced Vijay Kumar the main accused in the 250-crore scam in Jharkhand state cooperative ...
Crop loan scam in Andhra PACS
Hindu reports an investigation has been ordered into the crop loan scam involving Rs 22.22 crore in PACS in East ...
