Delhi: Ex-IAS who was RoC sentenced to RI
A news outlet reports a CBI court in New Delhi has sentenced a former IAS officer to three years rigorous ...
Tag: cbi
Amritsar Cent Co-op Bank under lens for a scam of Rs 25 crore
The Punjab government has asked the CBI to probe into the alleged bungling of government funds by various cooperative societies ...
Karnataka mulls CBI probe into irregularities of DCCBs
Karnataka Minister for Cooperation S.T. Somashekar said those involved in violation of the prescribed norms at Shivamogga District Cooperative Central ...
CBI case: Ex-NCCF Chairman Virendra in soup, refuses to talk
Reacting to the case filed by Central Bureau of Investigation (CBI) in the case of undue favour done to Adani ...
Jharkhand State Co-op Bank: Probe ordered
RBI and the Banking Ombudsman have directed an investigation into irregular financial transactions committed in Jharkhand State Cooperative Bank and ...
Co-op officials involved in Srijan scam arrested
India Blooms reports CBI has filed the charge sheets against several govt officials and banks' functionaries including the office bearers ...
Frustrated souls complain against us: IFFCO Director
Reacting to the statement of Minister of State for Fertilisers Rao Inderjit Singh in House, in which the latter referred ...
Bihar Awami Co-op Bank: Rabari quizzed
CBI has quizzed former Bihar chief minister Rabri Devi in connection with money laundering through Bihar Awami Cooperative Bank, media ...
Srijan: Bhagalpur DCCB threatens legal action
Telegraph reports the Bhagalpur central cooperative bank has asked Bank of Baroda to return Rs 75 crore swindled from its ...
Kanchipuram DCCB: HC finds merit in whistle blower disclosure
Madras High Court has taken a serious note of allegations against officials of the Kancheepuram Central Cooperative Bank of having ...
Himachal: Trouble for Kangra Co-op Bank
Himachal Pradesh cooperative minister Rajiv Sehjal recently said in the state assembly the state government may handover the Kangra Cooperative ...
Bihar Awami Co-op Bank’s Ahmed remand extended
The police remand of Bihar Awami Cooperative Bank director Arshad Ahmed has been extended in money laundering case involving a ...
Chairman of Classic Co-op Bank gets jail-term
A special CBI court has awarded three years rigorous imprisonment to four persons including former manager of Classic Cooperative Bank ...
CBI probe on in IFFCO-Kribhco: Minister in LS
According a PTI report CBI had received three complaints from the Ministry of Chemicals and Fertilisers, relating to the IFFCO ...
Andaman & Nicobar state co-op bank in news
Andaman Nicobar State BJP unit president Vishal Jolly has accused A & B state Cooperative Bank (ANSCB) of involvement in ...
