ED files 7000 pages charge-sheet in PMC Bank case
ED has filed its chargesheet in the money-laundering case in the multi-crore Punjab and Maharashtra Co-operative Bank (PMC) scam. The ...
Tag: ED
Core-banking Guru Gupta retires
Subrata Gupta, the Managing Director of NABFINS has retired from his position. Gupta was earlier ED in NABARD, reports The ...
PMC crisis: Mehta meets Amit Shah; seeks ED’s fast action
The top representative of urban cooperative banks in India, Jyotindra Mehta sought time and met the second top man in ...
ED issues notice to Pawar who calls it motivated
Implicated by ED in the Maharashtra State Co-operative Bank (MSCB) scam, NCP supremo Sharad Pawar has dismissed it as" a ...
Shri Renuka Mata Urban Credit Co-op under IT lens
The earlier notion that Shri Renuka Mata Urban Credit Cooperative Society is no way involved in the doings of arrested ...
Pen Bank: ED arrests Ex-Chairman, no respite yet for depositors
Two top officials of the Pen Urban Cooperative Bank Shishir Dharkar, a former chairman of the bank, and expert director ...
ED examines co-op banks in Mumbai & Allahabad
The ED is examining some high-value transactions in a dozen cooperative banks in Mumbai and Allahabad where large-scale illegal transactions ...
West Bengal: ED searches co-op banks
ED officials are conducting searches on cooperative banks across West Bengal checking if lump-sum amounts were transacted after demonetization, say ...
Govt did not spare even Ahmadabad Co-op Bank
If on the one hand the search on the premises of Ahmadabad District Co-operative Bank has confounded the Opposition, it ...
