Bhatpara Naihati Co-op Bank: BJP MP quizzed
West Bengal CID summoned Bharatiya Janata Party (BJP) MP Arjun Singh over misappropriation of funds in Bhatpara Naihati Cooperative Banka ...
Tag: CID
Kingpins of Sri Guru Raghavendra co-op bank arrested
CID has nabbed the accused including president and director of the Sri Guru Raghavendra cooperative bank involved in swindling Rs ...
Jharkhand State Co-op Bank accused Dalmiya arrested
According to media reports, CID sleuths have arrested Sanjay Kumar Dalmiya, the main accused in the scam of Rs 36 ...
AP State Co-op Bank (APCO) in news
News reports say the Crime Investigation Department has detected a fraud in the Andhra Pradesh State Cooperative Bank Ltd (APCO) ...
CID raids Guru Raghavendra Co-op Bank
Daijiworld.com reports CID recently raided 15 venues in Bangalaru in connection with the multi-crore scandal in Guru Raghavendra Cooperative Bank. ...
Kutch District Central Cooperative Bank in news
CID has registered several cases against 26 persons for allegedly defrauding Kutch District Central Cooperative (KDCC) Bank of Rs 35 ...
Bankura District Co-op Bank: Cheat arrested
Criminal Investigation Dept recently arrested the kingpin of the racket that had duped co-operative banks of around Rs 100 crore ...
Scam in Co-op Banks: BJP demands ED probe
The BJP on Thursday charged state Congress women wing's president Laxmi Hebbalkar with owning a coal mine in Indonesia from ...
MP based Dabhaura co-op Bank in news
The Dabhaura cooperative bank in Rewa district of Madhya Pradesh is in the news for wrong reasons. There are allegations ...
Fraud in Mandya City co-op bank
The CID says officials of the Mandya city cooperative bank in Karnataka have allegedly cheated their bank of Rs 62 ...
Samata bank’s liquidation on cards
Samata Bank is one of the three cooperative banks in Maharashtra likely to be liquidated soon. Both the state CID ...
SDCC Bank Superseded
Following the multi-crore loan scam at the Shimoga District Central Cooperative Bank(SDCCB), the government on Monday appointed Deputy Commissioner Vipul ...
