Ex MD of HARCO Bank may have fled abroad: Report
Naresh Goel, Managing Director of HARCO Bank, is at large after being implicated in a 100 crore scam by the ...
Tag: ACB
ED attaches assets in Pulpally Co-op Bank case
The ED has attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the Prevention of Money ...
ACB arrest Assistant RoC in Haryana for swindling money
The anti-corruption bureau of Haryana recently arrested an assistant registrar of cooperative societies who was also the general manager, integrated ...
Vipul of Dudhsagar fame arrested from Gandhinagar
Ex-chairman of Dudhsagar Dairy Vipul Chaudhary was arrested by the Gujarat Anti-Corruption Bureau from his Gandhinagar residence on Wednesday Night. ...
Guntur District Dairy Co-op takes over Sangam Dairy
In the wake of news of irregularities in the Sangam Dairy by its Chairman Dhulipalla Narendra Kumar and his associates, the ...
Chairman of Sangam Dairy arrested
Former TDP MLA and chairman of Sangam Dairy Dhulipalla Narendra Kumar was arrested last week by an ACB team. Narendra ...
Himachal: Ex Kangra DCCB manager arrested
The former Kangra Central Cooperative (KCC) Bank manager Kamal Dev Bhogal and his assistant Sandeep Kumar were recently arrested for ...
ACB arrests Ex chairman of J&K Bank
The Anti-Corruption Bureau (ACB) arrested former chairman of J&K Bank Parvez Ahmad Nengroo in connection with a case of illegal ...
Mumbai ACB arrest co-op dept functionary
HT reports Mumbai's ACB has arrested a cooperative department functionary for allegedly taking a Rs 1 lakh bribe from a ...
Good news for Pawars as court turns down ED’s request
A court in Mumbai has turned down ED's request for the court's intervention in the hearing on a closure report ...
HC asks ACB to conclude probe into J&K Co-op Bank
Kashmir Reader reports the J&K High Court has asked ACB to conclude the probe into the alleged scam of Rs ...
Beed based Vaidyanath UCB’s Chairman caught red handed
Ashok Pannalal Jain, chairman of Vaidyanath Urban Cooperative Bank in Parli in Maharashtra's Beed district was recently arrested for allegedly ...
J &K: Deputy Registrar of co-ops suspended
The Jammu and Kashmir administration suspended several top officials including Ashique Hussain, deputy registrar cooperative societies J-K, pending an investigation ...
J & K Co-op Bank: Bail of Dy Registrar rejected
Special Judge Anti-Corruption Srinagar has rejected Deputy registrar Syed Ashiq Hussain's application for anticipatory bail in a multi-crore scam in ...
JKCB: ACB charge sheet names 3 including Ex-Chairman
Media reports say ACB has charged three people including Mohammad Shafi Dar former chairman of Jammu and Kashmir Cooperative Bank ...
