Jharkhand: Companies masquerading as co-ops raided
Jharkhand which has the “distinction” of having the weakest co-op movement in the country is not lagging behind when it ...
Tag: cbi
Vaidyanath Urban Co-op Bank gets “clean chit”
The CBI has filed a closure report in the alleged suspicious transport of illegal demonetized currency of Rs 25 crore ...
ACB for case against SIDCO MD
The Vigilance and Anti-Corruption Bureau (VACB) recently told the Kerala High Court it would not oppose a CBI probe into ...
Sugar Co-ops: HC takes note of Hazare’s PIL
Bombay High Court has asked Maharashtra government to file a reply on Anna Hazare's allegation that “Rs 25,000 crore loss ...
Maha-Guj co-op banks under scanner
CBI has found several cooperative banks in Maharashtra and Gujarat” involved in illegal exchange of notes, reports Hindu. A source ...
CBI grills Srijan accused
A CBI team recently questioned a number of accused of nearly Rs 1,300 crore Srijan scam presently languishing in jails, ...
Srijan: Co-op banks’ role under lens
Role of co-op banks based in Bihar has come in sharp focus when the skeletons of Srijan scam began to ...
Srijan: FIR against top co-op officials
Several top cooperative functionaries are being booked for their involvement in the 900 crore Srijan scam in Bhagalpur in Bihar, ...
Co-op banks under CBI lens
CBI has launched a massive crack down on banks including scores of cooperative banks and individuals involved in illegal exchange ...
CBI files case against six co-op banks in Kerala
CBI has registered a case against secretaries of six service co-operative banks in Kollam in Kerala for permitting deposits above ...
CBI raids Makkaraparamba Service Co-op Bank
CBI raids have revealed a scandal at the Makkaraparamba Service Cooperative Bank in Malappuram in Kerala. The bank and its ...
CBI raids Jalgaon district Central Co-op Bank
Harboring suspicions about alleged involvement in illegal exchange of demonetised currency, CBI recently conducted raids on office and residence premises ...
BJD MP Jena figures in a co-op scam
Some people working in the office of deputy registrar of cooperative societies in Balasore district in Odisha have come under ...
Anna takes on Pawar, NCP dubs him RSS agent
Graft fighter Anna Hazare has turned his missile towards NCP Supremo Sharad Pawar and has moved the Bombay High Court ...
SVC Co-op Bank: A case of genuine mistake?
Mumbai headquartered Shamrao Vithal Co-operative Bank-the third UCB after Saraswat Bank and Cosmos Bank has been in news for all ...
